1. Amendment of article 10 of EDP' By-Laws, through the addition of a new number 10, in order not to be regarded as a legal person that is a competitor of EDP or the existence of other relations with an entity being competitor of EDP, the shareholder that individually holds at least 20% of the share capital of EDP, and that, directly or through a legal person which is in a domain relationship with it, enters into and maintains a medium or long term strategic partnership of business cooperation in the activities of generation, distribution or supply of electricity or natural gas, approved in accordance
with legal and corporate provisions, with prior favorable opinion of the General and Supervisory Board.

2. Amendment of article 14 of EDP' By-laws through the amendment of number 3, to reflect the increase of the limit for the cast votes from the current 20% to 25% of the share capital.

3. Election of the members of EDP's General and Supervisory Board for the three year period 2012-2014: 

     Chairman:             Eduardo de Almeida Catroga
     Vice-Chairman:   China Three Gorges Corporation
                                     China International Water & Electric Corp.;
                                     China Three Gorges New Energy Co., Ltd.
                                     China Three Gorges International (Europe), S.A.
                                     Parpública – Participações Públicas (SGPS), S.A.
                                     Cajastur Inversiones, S.A.
                                     José de Mello Energia, S.A.
                                     Senfora, SARL
                                     Carlos Jorge Ramalho dos Santos FerreiraSonatrach
                                     José Maria Espírito Santo Silva Ricciardi
                                     Alberto João Coraceiro de Castro
                                     António Sarmento Gomes Mota
                                     Maria Celeste Ferreira Lopes Cardona
                                     Fernando Masaveu Herrero
                                     Ilídio da Costa Leite de Pinho
                                     Jorge Braga de Macedo
                                     Manuel Fernando de Macedo Alves Monteiro
                                     Paulo Jorge de Assunção Rodrigues Teixeira Pinto
                                     Vasco Joaquim Rocha Vieira
                                     Vítor Fernando da Conceição Gonçalves
                                     Rui Eduardo Ferreira Rodrigues Pena

The effective exercise of their respective offices by members of China Three Gorges Corporation, China International Water & Electric Corp., China Three Gorges International (Europe) Limited and China Three Gorges New Energy Co., Ltd. is conditional upon the entry into force of the Strategic Partnership Agreement signed between EDP and CTG on December 30, 2011.

4. Election of the members of EDP's Executive Board of Directors for the three year period 2012-2014:

    Chairman:            António Luís Guerra Nunes Mexia
                                   Nuno Maria Pestana de Almeida Alves
                                   João Manuel Manso Neto
                                   António Manuel Barreto Pita de Abreu
                                   António Fernando Melo Martins da Costa
                                   João Marques da Cruz
                                   Miguel Stilwell de Andrade


EDP – Energias de Portugal, S.A.