EDP Renováveis Annual Shareholders’ Meeting resolutions

Madrid, April 3^rd, 2025: EDP Renováveis, S.A. (“EDPR”) informs that at the Annual General Shareholders’ Meeting held today, Shareholders have adopted the following resolutions:

1) Approval of the individual annual accounts of EDP Renováveis, S.A., as well as those consolidated with its subsidiaries, corresponding to the fiscal year ended up on December 31^st, 2024. 

2) Approval of the proposal of allocation for the results corresponding to the fiscal year ended on December 31^st, 2024.

3) Approval of the shareholders’ remuneration mechanism by means of a scrip dividend to be executed as a share capital increase charged against reserves, in a determinable amount, through the issuance of new ordinary shares of €5 of face value, without share premium, of the same class and series as the ones currently issued, including a provision for the incomplete take-up of the shares to be issued in the share capital increase.

4) Approval of the Individual Management Report of EDP Renováveis, S.A., the Consolidated Management Report with its subsidiaries, the Corporate Governance Report and the Remunerations Report, corresponding to the fiscal year ended on December 31^st, 2024.

5) Approval of the Consolidated Statement of Non-Financial Information and Sustainability Information of the EDPR Integrated Annual Report, corresponding to the fiscal year ended on December 31^st, 2024.

6) Approval of the management and performance of the Board of Directors during the fiscal year ended on December 31^st, 2024.

7) Ratification of the appointments of independent directors:

• Ratification of the appointment of Ms. Laurie Lee Fitch as Independent Director.
• Ratification of the appointment of Ms. Gioia Maria Ghezzi as Independent Director.

8) Approval of a new Remuneration Policy for 2026-2028 of the Board of Directors of EDP Renováveis, S.A.

9) Approval of amendments of the Articles of Association:

• Amendment of article 23º (Limitations in order to be a Director. Vacancies). 
• Amendment of article 28º (Audit, Control and Related-parties Committee).
• Amendment of article 30º (Environmental, Social and Corporate Governance Committee).   

10) Approval of the authorisation to the Board of Directors for the derivative acquisition and sale of treasury shares by EDP Renováveis, S.A. and/or by its subsidiaries, up to a maximum limit of 10% of its subscribed share capital.  

11) Approval of the delegation of powers to the Board of Directors to issue, in one or more occasions, any: (i) fixed income securities or other debt instruments of analogous nature (including, without limitation, bonds and promissory notes) up to the maximum amount legally permitted, as well as (ii) fixed income securities or other type of securities (warrants included) convertible or exchangeable, at the Board of Directors’ discretion, into shares of EDP Renováveis, S. A. or that recognize, at the Board of Directors’ discretion, the right of subscription or acquisition shares of EDP Renováveis, S.A. or other companies, up to a maximum amount of five hundred million Euros (€ 500,000,000), or its equivalent in other currency. Delegation of the power with the faculty of substitution, to establish the criteria to determine the bases and methods for the conversion or subscription of shares and the power to increase the share capital up to the necessary amount, as well as, subject to the applicable legislation, the power to exclude Shareholders' pre-emptive rights.

12) Approval of delegation of authorities for the formalization and implementation of all resolutions passed by the General Shareholders’ Meeting, for the execution of any relevant public deed and for its interpretation, correction, addition or development in order to obtain the appropriate registrations.

EDP Renováveis, S.A.