Item 1 of the Agenda

   Proposal of the Shareholders

Resolve on the amendment of article 10 of EDP’ By-Laws, through the inclusion of a new number 10

Item 2 of the Agenda

   Proposal of the Shareholders

Resolve on the amendment of article 14 of EDP’ By-laws through the amendment of number 3

Item 3 of the Agenda

   Proposal of the Shareholders

Resolve on the election of the members of EDP’s general and supervisory board for the three year period 2012-2014

Amendment of Item 3 of the Agenda - Resolve on the election of the members of EDP’s general and supervisory board for the three year period 2012-2014 - Request

Amendment of Item 3 of the Agenda - Resolve on the election of the members of EDP’s general and supervisory board for the three year period 2012-2014 - Order of the Chairman of the General Shareholders Meeting

Item 4 of the Agenda

   Proposal of the Shareholders

Resolve on the election of the members of EDP’s executive board of directors for the three year period 2012-2014