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Resignation of a Member of the General and Supervisory Board

Resignation of a Member of the General and Supervisory Board

Thursday 27, September 2007
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In accordance with article 249 of the Portuguese Securities Market Code and with CMVM Regulation no. 7/2001, EDP - Energias de Portugal, S.A. hereby informs that, on August 31, 2007, Mr. Paulo Jorge de Assunção Rodrigues Teixeira Pinto has presented his resignation from the General and Supervisory Board.

EDP - Energias de Portugal, S.A.

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