EDP – Energias de Portugal, S.A. hereby informs that the members of the General and Supervisory Board listed below, elected in the General Shareholders Meeting held on February 20th, 2012, appointed as representatives to exercise the office, the individuals below:

Member                                                                                    Representative

Sonatrach                                                                                 Harkat Abderrezak
Parpública – Participações Públicas, (SGPS), S.A.         Joaquim José de Oliveira Reis

EDP – Energias de Portugal, S.A.