Notice to Convene Meeting

In accordance with the law and the Articles of Association, following the request of shareholders Parpública – Participações Públicas (SGPS), S.A. and Capitalpor – Participações Portuguesas, SGPS, S.A., I hereby convene all Shareholders of EDP – Energias de Portugal, S.A. ("EDP"), a listed company, with head office at Praça Marquês de Pombal, no. 12, 1250-162 Lisbon, with the sole number of registration with the Commercial Registry Office of Lisbon and with the tax authorities 500....