In accordance with article 249 of the Portuguese Securities Market Code and with CMVM Regulation no. 7/2001, EDP - Energias de Portugal, S.A. hereby informs that, on August 31, 2007, Mr. Paulo Jorge de Assunção Rodrigues Teixeira Pinto has presented his resignation from the General and Supervisory Board.

EDP - Energias de Portugal, S.A.