Appointment of representatives for the General and Supervisory Board
Lisbon, April 16th, 2021: 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 International Limited; China Three Gorges (Europe), S.A.; China Three Gorges Brasil Energia Ltda.; China Three Gorges (Portugal), Sociedade Unipessoal, Lda. and DRAURSA, S.A., elected in the Annual General Shareholders’ Meeting held on April 14th, 2021, appointed as representatives to exercise the office in their own name, the individuals listed below:
Member - Representatives
China Three Gorges Corporation - Dingming Zhang
China Three Gorges International Limited - Shengliang Wu
China Three Gorges (Europe), S.A. - Ignacio Herrero Ruiz
China Three Gorges Brasil Energia Ltda. - Li Li
China Three Gorges (Portugal), Sociedade Unipessoal, Lda. - Miguel Pereira Leite
DRAURSA, S.A. - Felipe Fernández Fernández
EDP – Energias de Portugal, S.A.