Madrid, September 26th 2017: EDP Renováveis, S.A. ("EDPR") informs that:
EDPR would like to thank both Miguel Dias Amaro and Gabriel Alonso for their dedication and valuable contribution to the Company.
In order to fill the vacancies, following the proposals from the Nominations and Remunerations Committee, EDPR Board of Directors, in the meeting held today, appointed by co-optation:
The Board of Directors also approved the proposal from the Nominations and Remunerations Committee for the appointment of both Duarte Melo de Castro Bello and Miguel Angel Prado Balboa as members of EDPR Executive Committee, and for their appointments as Joint Directors (“Administradores Mancomunado”). Given such approvals, EDPR Executive Committee is now composed by the following members, who are also Joint Directors:
EDPR - Executive Committee Members’
EDP Renováveis, S.A.