EDP RENOVçVEIS ANNUAL SHAREHOLDERS' MEETING | EDP Renováveis

EDP Renováveis, SA ("EDPR") informs that the Annual General Shareholders' Meeting held today approved the following resolutions:

Review and approval of the individual and consolidatedæaccounts for the fiscal year ended on December 31, 2010,ænamely the balance sheet, profit and loss account, changesæto the net assets, cash flow statement and notes.
Review and approval of the application of results for the fiscalæyear ended on December 31, 2010: i) Base breakdown: profitæfor the year 2010: ó44,091,046.97; ii) Distribution: ó4,409,104.70æto legal reserve and ó39,681,942.27 to voluntary reserve.
Review and approval of the Individual Management Report,æConsolidated Management Report with its subsidiaries, andæthe Corporate Governance Report, for the fiscal year endedæon December 31, 2010.
Review and approval of the management conducted by theæBoard of Directors during the fiscal year ended on Decemberæ31, 2010, as well as a vote of confidence to its members.
Approval of the remuneration policy for the managers of EDPæRenovàveis.
Board of Directors: re-election of António L. Guerra NunesæMexia, Ana Maria Machado Fernandes, Nuno Maria Pestanaæde Almeida Alves and João Manuel Manso Neto as Directors;æand appointment of Rui Manuel Rodrigues Lopes Teixeira asæDirector.
Re-election of Rui Manuel Parente Chancellere Machete asæthe Chairperson of the General Meeting. EDP RENOVçVEIS, S.A. Head office: Plaza de la Gesta, 2 33007 Oviedo, SpainæShare capital: ó4,361,540,810 registered in the Commercial Registry Office of Asturias, item 3.671, book 177, sheet no. AS ? 37.669æTax No.A-74219304
Re-election, as Auditor of EDP Renováveis S.A., of KPMG Auditores, S.L. recorded in theæOfficial Register of Auditors under number S0702 and with Tax Identification Number B-78510153, for the year 2011.
Delegation of powers to the Chairperson of the Board, António L. Guerra Nunes Mexia,æto the Vice-Chairperson, Ana Maria Machado Fernandes, and to the CompanyæSecretary, Emilio Garcia-Conde Noriega, for the formalization and implementation of allæresolutions adopted at the General Shareholders' Meeting, for the purpose ofæcelebrating the respective public deed and to permit its interpretation, correction,æaddition or development in order to obtain the appropriate registrations.