The Members of the Board of Directors unanimously agree to convene an Ordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in thecity of Madrid, in “LASEDE/COAM”, C/ Hortaleza, 63, on April 8, 2014, at12:00 am, on first call or, if there is no quorum, on second call, onApril 15, 2014, at the same place and time.
First.- Appointment of the Chairperson of the General Shareholders’Meeting.
Second.- Review and approval, where appropriate, of the individualannual accounts of EDP RENOVÁVEIS, S.A., as well as those consolidatedwith its subsidiaries, for the fiscal year ended on December 31,2013.
Third.- Review and approval, where appropriate, of the proposedapplication of results and distribution of dividends for the fiscal yearended December 31, 2013.
Fourth.- Review and approval, where appropriate, of the IndividualManagement Report of EDP RENOVÁVEIS, S.A., the Consolidated ManagementReport with its subsidiaries, and its Corporate Governance Report, forthe fiscal year ended December 31,2013.
Fifth.- Review and approval, where appropriate, of the managementconduct by the Board of Directors and its Executive Committee during thefiscal year ended December 31,2013.
Sixth.- Establish a maximum limit to the Directors’ variableremuneration according to Article 26.4 of the Articles of Association.
Seventh.- Approval of the Remuneration Policy of the members of theBoard of Directors of the company.
Eight.- Reelection, as External Auditor of EDP Renováveis S.A.,KPMG AUDITORES, S.L. registered at the Official Register of Auditorsunder number S0702 and with Tax Identification Number B-78510153, forthe year 2014.
Ninth.- Delegation of powers to the formalization and implementationof all resolutions adopted at the General Shareholders’ Meeting, for thepurpose of celebrating the respective public deed and to permit itsinterpretation, correction, addition or development in order to obtainthe appropriate registrations.
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.
