/SHAREHOLDERS MEETING
/2012
/OFFICIAL NOTIFICATIONS
Official Notifications
The Members of the Board of Directors unanimously agree to convene an Ordinary General Meeting of Shareholders of EDP Renováveis, S.A. in the city of Madrid, in the Instituto Italiano de la Cultura, C/ Mayor, 86, on April 12, 2012, at 12:00 am on first call or, if there is no quorum, on second call, on April 19, 2012, at the same place and time.