/SHAREHOLDERS MEETING
/EXTRAORDINARY GENERAL MEETING 2011
/OFFICIAL NOTIFICATION
Official Notification
The Members of the Board of Directors unanimously agree to convene an Extraordinary General Meeting of Shareholders of EDP Renováveis, S.A. in the Registered Office, Plaza de la Gesta nº 2, Oviedo, Spain, on June 21, 2011 at 12:00 am on the first call or, if there is no quorum, on a second call, on June 28, 2011, at the same place and time.