/SHAREHOLDERS MEETING
/2009
/OFFICIAL NOTIFICATIONS
Official Notifications
The Board of Directors of EDP RENOVÁVEIS, S.A., in accordance with the bylaws, the internal rules and the Companies Act, has agreed to convene an Ordinary General Meeting of Shareholders in the city of Oviedo, in at Hotel de la Reconquista, C/ Gil de Jaz, 16, on April 14, 2009 at 12:00 am on first call or, if there is no quorum, on second call, on April 21, 2009, at the same place and time, in order to discuss and resolve the matters contained in the agenda.