Investors

/SHAREHOLDERS MEETING

/2009

/PROPOSALS

Proposal of point 1 of the Agenda

• Proposal of the Board of Directors - 1st
• Individual annual accounts
• Consolidated annual accounts

Proposal of point 2 of the Agenda

• Proposal of the Board of Directors - 2nd

Proposal of point 3 of the Agenda

• Proposal of the Board of Directors - 3rd
• Individual Management Report
• Consolidated Management Report
• Corporate Governance Report

Proposal of point 4 of the Agenda

• Proposal of the Board of Directors - 4th

Proposal of point 4bis of the Agenda

• Proposal of a shareholder
• CV of Mr. Guilles August

Proposal of point 5 of the Agenda

• Proposal of the Board of Directors - 5th
• Statement on remuneration policy of companys managers

Proposal of point 6 of the Agenda

• Proposal of the Board of Directors - 6th

Other relevant Documents

• EDP Renováveis 2008 Institutional Report - Part I
• EDP Renováveis 2008 Institutional Report - Part II
• Report on the activity of the audit and control committee