Tax Equity deal for $84 million

In accordance with article 249º of the Portuguese Securities Code nº 2 paragraph b) and article 7, no. 3 of the Portuguese Securities Market Commission's Regulation no. 5/2008, EDP Renováveis S.A. ("EDP Renováveis"), a company incorporated in Spain, informs that the General Shareholders' Meeting, held on April 9th 2015 in Madrid, approved the proposal of the Board of Directors regarding the allocation of profits of the financial year ended on December 31st 2014, which provides for the payment of a gross dividend of 0.04 Euros per share, subject, in any case, to the applicable tax laws.

EDP Renováveis, S.A. ("EDPR") informs that, at the Board of Directors' Meeting, the board members have approved the resolutions regarding the company's governing and supervisory bodies.