Notice

shareholder's meeting

April 6, 2017

Shareholders Meeting 2017

This Shareholders Meeting took place on April 6, 2017, 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 “Palacio de las Alhajas”, Plaza de San Martín número 1, on April 6th, 2017, at 12:00 am on first call or, if there was no quorum, on second call, on April 12th, 2017, 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 2017