/SHAREHOLDERS MEETING
/2011
/ATTENDANCE INTENTION FORM
Attendance intention form
All shareholders who own shares with voting rights have the right to attend the General Meeting and to take part in its deliberations and votes.
To exercise their right to attend, shareholders who intend to participate at the General Meeting are requested to communicate in writing (i) to the Chairperson of the Board of the General Meeting being for such purpose a template available in the web site (www.edprenovaveis.com)and (ii) the entity or entities in charge of keeping track of the account entries until the end of the sixth (6th) trading day preceding the day in which the General Meeting shall be held, that is, until the end of April 1, 2011.
In order to attend the meeting, shareholders’ shares must be recorded at his name in the share in the sixth (6th) trading day preceding the day in which the General Meeting shall be held, on first or second call. This circumstance must be proved by the appropiate ownership certificate indicating the number of shares registered in the name of the shareholder in the fifth (5th) trading day preceding the day on which the General Meeting shall be held , which is requested to be forwarded to the Chairperson of the Board of the General Meeting until the end of April 4, 2011 by the entity or entities responsible for keeping track of the account entries, to the registered office, PO nº 15005EC Campolide, 1074-003, Lisboa, Portugal, or to the email address shareholdersedpr@edprenovaveis.com without the need of prior blockade of the shares until the date of the General Meeting. The said certificate of ownership must refer to the shareholder’s position as at April 4, 2011 (for the date of the meeting on second call, it must refer to the shareholder’s position as at April 11, 2011).
In order to identify the shareholders or their proxies as they acces to the General Meeting, attendees may be asked to present their national ID cards or any other official document generally accepted for these purposes.