In compliance with Article 3 of CMVM Regulation Nr. 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 April 21st, 2015, 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.