Reuters:         EDPP.IN / EDP.N

Bloomberg:   EDP PL / EDP US

CAIXA GERAL DE DEPÓSITOS CHANGED IMPUTATION OF THE QUALIFIED HOLDING IN EDP’S SHARE

CAPITAL

In accordance with articles 16 and 17 of the Portuguese Securities Market Code, EDP – Energias de Portugal, S.A. issues the following legal notice:

Caixa Geral de Depósitos, S.A. (“CGD”) notified EDP that it now holds, direct and indirectly, 182,843,423 EDP shares, representing 5.0005% of the company’s share capital.

Considering that EDP currently holds 7,084,793 own shares, CGD holding represents 5.0102% of the total voting rights.

CGD also informed EDP of the following:

1.      The current direct shareholding of CGD in EDP amounts to 175,171,517 shares, which represents 4.7906% of EDP share capital and 4.7999% of the total voting rights;

2.      The current indirect shareholding of CGD in EDP amounts to 5,877,898 shares, which represent 0.1608% of EDP share capital and 0.1611% of the total voting rights;

3.      CGD also informed that, in accordance with number 1 of article 20 of the Portuguese Securities Code, CGD holds 100% of the share capital and corresponding voting rights of Caixa Seguros, SGPS, S.A., which in turn holds:

a.      100% of the share capital and corresponding voting rights of Companhia de Seguros Fidelidade-Mundial, S.A. which, in turn, holds 100% of the share capital and corresponding voting rights of Via Directa – Companhia de Seguros, S.A.;

GABINETE DE RELAÇÕES

COM INVESTIDORES

Miguel Viana, Director

Gonçalo Santos

Elisabete Ferreira

Ricardo Farinha

Cristina Requicha

Rui Antunes

Pedro Rei

Tel:  +351 21 001 2834

Fax:  +351 210012899

Email: ir@edp.pt

Site: www.edp.pt

b.      100% of the share capital and corresponding voting rights of Cares – Companhia de Seguros, S.A.;

c.      70% of the share capital and corresponding voting rights of Império Bonança, SGPS, S.A., which in turn holds 100% of the share capital and corresponding voting rights of Império Bonança – Companhia de Seguros, S.A.

4.      Companhia de Seguros Fidelidade – Mundial, S.A. holds 5,438,211 shares and its Pension Fund holds 18,798 shares, which corresponds to a total holding of 0.1492% of EDP’s share capital and voting rights.

5.      Via Directa – Companhia de Seguros, S.A. holds 5,684 EDP shares, representing 0.0002% of EDP’s share capital.

6.      Cares – Companhia de Seguros, S.A. holds 9,645 EDP shares, representing 0.0003% of EDP’s share capital.

7.      Império Bonança – Companhia de Seguros, S.A. holds 405,560 EDP shares, representing 0.0111% of EDP’s share capital.

8.      The Pension Fund of CGD, managed by CGD Pensões – Sociedade Gestora de Fundos de Penões, S.A., of which CGD is an associated company, holds 1,794,008 EDP shares, representing 0.0491% of EDP’s share capital.