EDP - Energias de Portugal, S.A. informs: EDP Annual General Shareholders meeting

EDP'S ANNUAL GENERAL SHAREHOLDERS' MEETING

Investors &

Lisbon, April 6th, 2022: EDP - Energias de Portugal, S.A. ("EDP") informs that at the

Analysts'

Briefing

General Shareholders Meeting held on April 6th, 2022 the Shareholders have approved the following resolutions:

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• 1. The annual and consolidated accounting documents for the financial year 2021, including the single management report (which includes a corporate governance chapter and the remuneration report), the annual report and opinion of the General and Supervisory Board (which integrates the annual report of the Financial Matters Committee/Audit Committee) and the statutory certification of the annual and consolidated accounts as well as the sustainability report (containing the consolidated non-financial statement and the 2030 Climate Change Commitment).

• 2. The proposals for:

  (i) allocation of EDP's 2021 profits proposed by the Executive Board of Directors, amounting to €824,069,862.75, as follows:

  Legal Reserve ………………………………………… €10,204,297.56 Contribution to EDP's Foundation… .... … .... €6,200,000.00 Retained earnings ………………… .………..…..€807,665,565.19

  (ii) distribution of dividends proposed by the Executive Board of Directors, in the following amount:

  Dividends* …………………………….......... ……€753,479,392.28 (*which corresponds to a gross dividend of €0.19 per share)

• 3. A general assessment of EDP's management and supervision in accordance with Article 455 of the Commercial Companies Code.

• 4. Authorisation to the Executive Board of Directors to acquire and dispose of own shares by EDP and its subsidiary companies.

• 5. Authorisation to the Executive Board of Directors to acquire and dispose of EDP-owned bonds.

• 6. The election of Mafalda Miranda Barbosa as Vice-Chairman of the General

  Investor Relations Department

  Shareholders' Meeting for the remainder of the current term of office (three-year period 2021-2023).

phone [phone]

EDP - Energias de Portugal, S.A.

EDP - Energias de Portugal, S.A.

Issuer of shares admitted to trading on a regulated market

Head Office: Av. 24 de Julho, 12 1249-300 Lisboa Portugal

Share Capital € 3 656 537 715 Registered at the Commercial Registry Office of Lisbon under no. 500697256 Company Tax Number 500697256