EDP - Energias de Portugal, S.A. Public Company
Head Office Av. 24 de Julho, nº 12 - 1249-300 LISBOA
Registered at the Commercial Registry Office of Lisbon 500697256
Share Capital: EUR 3.656.537.715
In accordance with the law and the Articles of Association, following the request of the Shareholders China Three Gorges (Europe), SA, Oppidum Capital, SL, Senfora, BV, Fundo de Pensões do Grupo Millennium BCP and Societé Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialisation des Hydrocarbures (Sonatrach), I hereby convene all Shareholders of EDP – Energias de Portugal, S.A. (“EDP”), a listed company, with registered office at Avenida 24 de Julho, no. 12, 1249-300 Lisbon, with the sole number of registration at the Commercial Registry Office of Lisbon and at the tax authorities 500 697 256, with the share capital of 3,656,537,715 Euros, to meet at the Annual General Shareholders’ Meeting, which will take place at the Auditorium of EDP’s registered office located at Avenida 24 de Julho, no. 12, Lisbon, on April 5th, 2018, at 3 pm.