edp announcement

Appointment of representatives for the General and Supervisory Board

Wednesday, 22 April 2015

In accordance of subparagraph a) of Article 3 of the CMVM Regulation 5/2008, EDP – Energias de Portugal, S.A. hereby informs that the members of the General and Supervisory Board China Three Gorges Corporation; China Three Gorges New Energy Corp.; China International Water & Electric Corp.; CWEI (Europe), S.A.; CWEI (Portugal), Sociedade Unipessoal, Lda.; DRAURSA, S.A.; Banco Comercial Português, S.A.; Société Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialistion des Hydrocarbures (SONATRACH) and Senfora BV elected in the General Shareholders Meeting held on April 21st, 2015, appointed as representatives to exercise the office, the individuals listed below:

 

MemberRepresentative
China Three Gorges Corporation (Chairman)Eduardo de Almeida Catroga
China Three Gorges New Energy Corp.Ya Yang
China International Water & Electric Corp.Guojun Lu
CWEI (Europe), S.A.Dingming Zhang
CWEI (Portugal), Sociedade Unipessoal, Lda.Shengliang Wu
DRAURSA, S.A.Felipe Fernández Fernández
Senfora BVMohamed Ali Al Fahim
Banco Comercial Português, S.A.Nuno Manuel da Silva Amado
SONATRACHFerhat Ounoughi



 EDP – Energias de Portugal, S.A.