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
Cajastur Inversiones, S.A.       Felipe Fernández Fernández
José de Mello Energia, S.A.    Luís Filipe da Conceição Pereira
Senfora SARL                            Mohamed Al Fahim


EDP – Energias de Portugal, S.A.