São Paulo, April 24, 2019 - EDP - Energias do Brasil S.A. ("EDP Brasil" or "Company") (B3: ENBR3) announces to its shareholders and the market in general that the shareholders of its controlling company, EDP Energias de Portugal S.A. ("EDP Portugal"), decided not to approve the amendment proposal in the Company's Bylaws at the General Shareholders Meeting ("GSM"), held on this date. The amendment, proposed on Item 9 of the GSM, was intended to extinguish the limitation of votes from a shareholder, on its own account or on behalf of another shareholder, which shall not be cast in the event that they exceed 25% of the total votes corresponding the total share capital.

Miguel Nuno Simões Nunes Ferreira Setas

Chief Executive and Investor Relations Officer

ITEM 9 OF EDP'S ANNUAL GENERAL SHAREHOLDERS' MEETING

Lisbon, April 24th, 2019: EDP - Energias de Portugal, S.A. ("EDP") informs that at the General Shareholders Meeting held on April 24th, 2019 the Shareholders have not approved the following resolution:

•Item 9 - Amendment of the Company's By-Laws by eliminating (i) the expression "and to paragraphs 3 to 5 of Article 14" in paragraph 5 of article 11, (ii) paragraphs 3, 4, 5 and 14 of article 14, and consequently renumbering

the current paragraphs 6 to 15 into paragraphs 3 to 11 of article 14, and (iii) the expression "and paragraphs 3 and 4 of Article 14" in paragraph 2 to article 15, all from the Company's By-Laws, and replacing the expression "as well as amendments to this paragraph insofar as it refers to any of such provisions" by the expression "as well as amendments to this paragraph insofar as it refers to such provision" in paragraph 5 of article 11 of the Company's By-Laws.

EDP - Energias de Portugal. S.A.

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EDP - Energias do Brasil SA published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 23:07:06 UTC