April 3, 2018

The General Shareholders' Meeting will take place on April 3^rd, 2018, in Madrid

Notice

The Board of Directors unanimously agree to convene the Ordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at “Auditorio Casa del lector”, Paseo de la Chopera número 11, on April 3rd, 2018, at 12:00 am on first call or, if there was no quorum, on second call, on April 4th, 2018, at the same place and time.

 

Number of shares and voting rights

At the date of the Notice of the General Shareholders’ Meeting the total number of shares and voting rights of EDP Renováveis, S.A. is 872,308,162.

The Board of Directors unanimously agree to convene the Ordinary General Shareholders’ Meeting of EDP Renováveis, S.A. in the city of Madrid, at “Auditorio Casa del lector”, Paseo de la Chopera número 11, on April 3^rd, 2018, at 12:00 am on first call or, if there is no quorum, on second call, on April 4^th, 2018, at the same place and time, with the following:
 

ITEMS RELATING TO THE ANNUAL ACCOUNTS AND MANAGEMENT

First. Review and approval, where appropriate, of the individual annual accounts of EDP Renováveis, S.A., as well as those consolidated with its subsidiaries, for the fiscal year ended on December 31^st , 2017.

Second. Review and approval, where appropriate, of the proposed application of results of the fiscal year ended on December 31^st 2017, as well as the distribution of dividends.

Third. Review and approval, where appropriate, of the Individual Management Report of EDP Renováveis, S.A., the Consolidated Management Report with its subsidiaries, and its Corporate Governance Report, for the fiscal year ended on December 31^st , 2017.

Fourth. Review and approval, where appropriate, of the management and performance of the Board of Directors and its Executive Committee during the fiscal year ended on December 31^st, 2017

Fifth. Board of Directors: Ratification of appointments of Directors by co-optation:

          Fifth A: ratification of the appointment by co-option of the Director Mr. Duarte Melo de Castro Belo.

          Fifth B: ratification of the appointment by co-option of the Director Mr. Miguel Ángel Prado Balboa.


 

ITEMS RELATING TO GENERAL MATTERS

Sixth. Approval of the remuneration policy of the members of the Board of Directors of the Company. 

Seventh. Appointment, as External Auditor of EDP Renováveis S.A., of PricewaterhouseCoopers Auditores, S.L registered at the Official Register of Auditors under number S0242 and with Tax Identification Number B-79031290, for the years 2018, 2019 and 2020.

Eighth. Delegation of powers to the formalization and implementation of all resolutions adopted at the General Shareholders’ Meeting, for the execution of any relevant public deed and for its interpretation, correction, addition or development in order to obtain the appropriate registrations.