Reuters:         EDPP.IN / EDP.N

Bloomberg:   EDP PL / EDP US

INVESTOR RELATIONS DEPARTMENT

Miguel Viana, Head of IR

Elisabete Ferreira

Ricardo Farinha

Phone +351 210012834

Fax:    +351 210012899

Email: ir@edp.pt

Website: www.edp.pt

APPOINTMENT OF MEMBER OF THE GENERAL AND

SUPERVISORY BOARD

In accordance with article 3, paragraph f) of CMVM Regulation no. 4/2004, EDP – Energias de Portugal, S.A. (“EDP”) hereby informs that the Annual General Meeting held on April 12 2007 authorized the election of Société Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialisation des Hydrocarbures (“Sonatrach”) as a member of the General and Supervisory Board, in accordance with article 10, no. 4 of EDP’s By-laws. As such, the aforementioned Annual General Meeting approved the election of Sonatrach as a member of the General and Supervisory Board to exercise its function during the mandate of 2006 to 2008, subject to the condition precedent that the agreements for a potential partnership are established with EDP (by July 31, 2007 or by another date to be agreed between EDP and Sonatrach).

In accordance with article 434, no. 3 and article 390, no. 4 of the Companies Code, Sonatrach must appoint an individual to exercise, on its own behalf, the office of member of the General and Supervisory Board.

EDP – Energias de Portugal, S.A.

Reuters:         EDPP.IN / EDP.N

Bloomberg:   EDP PL / EDP US

INVESTOR RELATIONS DEPARTMENT

Miguel Viana, Head of IR

Elisabete Ferreira

Ricardo Farinha

Phone +351 210012834

Fax:    +351 210012899

Email: ir@edp.pt

Website: www.edp.pt

EDP’S ANNUAL GENERAL SHAREHOLDERS MEETING

EDP – Energias de Portugal, S.A. (“EDP”) informs that the Annual General Shareholders Meeting held on April 12, 2007 approved the following resolutions:

•       The appointment of Mr. Rui Pena as Chairman of the Shareholders’ General Meeting and of Mr. António Lorena de Sèves as Vice-Chairman of the Shareholders’ General Meeting. These appointments were subsequent to the resignations of Mr. José Manuel Archer Galvão Teles and of Mr. António Campos Pires Caiado to the offices of Chairman and Vice-Chairman of the Shareholders’ General Meeting, respectively;

•       The 2006 individual and consolidated accounts;

•       The allocation of EDP’s 2006 individual accounts net profit, amounting to
€515,696,420.33, as follows:

i)       Legal reserve: € 25,784,821.02;

ii)      Dividends: € 402,219,148.65, which corresponds to a gross dividend of €0.11 per share;

iii)     Contribution to EDP’s Foundation: € 8,400,000;

iv)     Retained earnings: €79,292,450.66.

•       A vote of confidence and praise to the Executive Board of Directors and to each of its members, to the General and Supervisory Board and to each of its members, as well as to the Statutory Accountant;

•       A vote of praise to Mr. José Manuel Archer Galvão Teles and to Mr. António Campos Pires Caiado;

•       A vote of congratulation for the election of Mr. Rui Pena and of Mr. António Lorena de Sèves;

•       The authorization to the Executive Board of Directors to purchase and sell treasury stock for a period of 18 months;

•       The authorization to the Executive Board of Directors to purchase and sell own bonds for a period of 18 months;

•       The appointment of Société Nationale pour la Recherche, la Production, le Transport, la Transformation et la Commercialisation des Hydrocarbures (“Sonatrach”) as member of the General and Supervisory Board;

•       The favourable appreciation, for consultation purposes, of the statement of the Remuneration Committee of the General and Supervisory Board regarding the remuneration policy of the members of the Executive Board of Directors.

EDP – Energias de Portugal, S.A.

Reuters:         EDPP.IN / EDP.N

Bloomberg:   EDP PL / EDP US

INVESTOR RELATIONS DEPARTMENT

Miguel Viana, Head of IR

Elisabete Ferreira

Ricardo Farinha

Phone +351 210012834

Fax:    +351 210012899

Email: ir@edp.pt

Website: www.edp.pt

RESIGNATION AND APPOINTMENT OF CHAIRMAN AND

VICE-CHAIRMAN OF SHAREHOLDERS’ GENERAL MEETING

In accordance with article 3, paragraph f) of CMVM Regulation no. 4/2004, EDP – Energias de Portugal, S.A. (“EDP”) hereby informs that Mr. José Manuel Archer Galvão Teles and Mr. António Campos Pires Caiado presented, at the Annual General Meeting held on April 12 2007, their resignations as Chairman and Vice-Chairman of the Shareholders’ General Meeting, respectively.

Subsequent to the resignations presented, the shareholders approved, at the aforementioned Annual General Meeting, the appointment of Mr. Rui Pena and of Mr. António Lorena de Sèves, respectively as Chairman and Vice-Chairman of the Shareholders’ General Meeting.

EDP – Energias de Portugal, S.A.