In compliance with Article 3 of CMVM Regulation No. 5/2008, EDP - Energias de Portugal, SA ("EDP") informs shareholders and the market in general that the Executive Board of Directors, elected at the General Shareholders Meeting of February 20, 2012, approved the following resolutions:

1. Designation of Company Secretary

Secretary:     Maria Teresa Isabel Pereira
Alternate:      Ana Rita Pontífice Ferreira de Almeida Côrte-Real

2. Appointment of Market and CMVM Relations Representative

Nuno Maria Pestana de Almeida Alves


EDP – Energias de Portugal, S.A.