/SHAREHOLDERS MEETING
/2010
/OFFICIAL NOTIFICATIONS
Official Notification
The Directors agree unanimously to convene an Ordinary General Meeting of Shareholders of EDP Renováveis, S.A. in the city of Oviedo, at Hotel de la Reconquista, C/ Gil de Jaz, 16, on April 13, 2010 at 12:00 am on the first call or, if there is no quorum, on a second call, on April 19, 2010, at the same place and time.