SHAREHOLDERS MEETING

I am pleased to inform you that I intend to assist the Annual General Shareholders’ Meeting of EDP Renováveis, S.A. to be held on April 9th, 2015. My personal details are the following:

Additionally, I hereby inform you that the financial/s institution/s where I have deposited the shares of EDP Renováveis, S.A., that I own is/are .

Sincerely,