Porto do Pecém Thermal Power Plant| São Gonçalo do Amarante - CE | August 2011
São Paulo, January 6th 2012 - EDP - Energias do Brasil S.A.
("BM&FBOVESPA: ENBR3"), announces that its controlling
shareholder EDP - Energias de Portugal, S.A. ("EDP") released
today a market announcement reproduced in full below:
INFORMATION TO SHAREHOLDERS
Lisbon, January 6th 2012: As disclosed today, an EDP General
Shareholders' Meeting has been convened for next February 20,
in which, among other, shareholders will decide upon the
election of new members of the Executive Board of Directors,
for the 2012-2014 term of office, considering a proposal made
by some of EDP shareholders, who hold, in total, a
significant percentage of shares representing EDP share
capital.
The approval of the abovementioned proposal will necessarily
result in a change of Board Members' corporate and management
areas, with implications at the level of EDP listed
subsidiaries.
As a consequence, shall the referred proposal for the
election of new Executive Board Members be approved, EDP
hereby informs, from now, that, as major shareholder of EDP
Renováveis, it intends to propose the necessary steps for Mr.
João Manso Neto to assume the position of EDP Renováveis'
Chief Executive Officer, in substitution of Mrs. Ana Maria
Fernandes.
Similarly, EDP intends to, as a major shareholder of EDP
Energias do Brasil, propose the necessary steps for Mrs. Ana
Maria Fernandes to assume the position of Chief Executive
Officer of the mentioned company, in substitution of Mr.
António Pita de Abreu.
EDP - Energias de Portugal, S.A.
Equipe de Relações com Investidores
Maytê S. D. Albuquerque Rogério K. Pacheco Leandro Salles
Santos Marilia Barbosa Nogueira
Felipe Rhavy de Campos Antunes
+55 (11) 2185-5907 ri@edpbr.com.br
www.edpbr.com.br/ri
EDP Energias do Brasil | Market Announcement 1/2
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