Appointment of representatives for the General and Supervisory Board
Wednesday 22, April 2015
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In accordance of subparagraph a) of Article 3 of the CMVM Regulation 5/2008, EDP – Energias de Portugal, S.A. hereby informs that the members of the General and Supervisory Board China Three Gorges Corporation; China Three Gorges New Energy Corp.; China International Water & Electric Corp.; CWEI (Europe), S.A.; CWEI (Portugal), Sociedade Unipessoal, Lda.; DRAURSA, S.A.; Banco Comercial Português, S.A.; Société Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialistion des Hydrocarbures (SONATRACH) and Senfora BV elected in the General Shareholders Meeting held on April 21st, 2015, appointed as representatives to exercise the office, the individuals listed below:
| Member | Representative |
| China Three Gorges Corporation (Chairman) | Eduardo de Almeida Catroga |
| China Three Gorges New Energy Corp. | Ya Yang |
| China International Water & Electric Corp. | Guojun Lu |
| CWEI (Europe), S.A. | Dingming Zhang |
| CWEI (Portugal), Sociedade Unipessoal, Lda. | Shengliang Wu |
| DRAURSA, S.A. | Felipe Fernández Fernández |
| Senfora BV | Mohamed Ali Al Fahim |
| Banco Comercial Português, S.A. | Nuno Manuel da Silva Amado |
| SONATRACH | Ferhat Ounoughi |
EDP – Energias de Portugal, S.A.
1743153564