EDP-Energias — AGM Information 2021

Jan 19, 2021

Investors & Analysts' Briefing

Reuters: EDP.LS Bloomberg: EDP PL

RESOLUTIONS OF EDP'S EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

Lisbon, January 19th , 2021: EDP - Energias de Portugal, S.A. ("EDP") informs that at the Extraordinary General Shareholders Meeting held on this date, the Shareholders have approved the following resolutions:

• 1. The transitional extension of the current remuneration policy of the Executive Board of Directors to be applied to the members of this Board to be elected for the 2021-2023 term of office, to be in effect until the 2021 Annual General Shareholders' Meeting is held;
• 1. The election of the members of the Executive Board of Directors for the 2021- 2023 triennium mandate, which shall be composed by the following members:

Executive Board of Directors

Chairman:	Miguel Stilwell de Andrade
	Miguel Nuno Simões Nunes Ferreira Setas
	Rui Manuel Rodrigues Lopes Teixeira
	Vera Pinto Pereira
	Ana Paula Garrido Pina Marques

EDP – Energias de Portugal, S.A.

Investor Relations Department

phone +351 21 001 2834 ir@edp.com