/SHAREHOLDERS MEETING
/2011
/OFFICIAL NOTIFICATIONS
Official Notifications
The Members of the Board of Directors unanimously agree to convene an Ordinary General Meeting of Shareholders of EDP Renováveis, S.A. in the city of Oviedo, at Hotel de la Reconquista, C/ Gil de Jaz, 16, on April 11, 2011 at 12:00 am on the first call or, if there is no quorum, on a second call, on April 18, 2011, at the same place and time.