Notice

shareholder's meeting

April 14, 2016

Shareholders Meeting 2016

This Shareholders Meeting took place on April 14, 2016, in Madrid.

Notice

The Board of Directors unanimously agree to convene the Ordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at “La Casa Encendida”, Calle Ronda de Valencia, 2, on April 14, 2016, at 12:00 am on first call or, if there was no quorum, on second call, on April 21, 2016, at the same place and time.

Number of shares and Voting rights

At the date of the Notice of the General Shareholders’ Meeting the total number of shares and voting rights of EDP Renováveis, S.A. is 872,308,162.

Notice of the General Shareholders' Meeting

Notice of the General Shareholders’ Meeting