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ANNUAL GENERAL MEETING EDP Energies de Portugal, S.A. April 24th, 2019 SPECIMEN PROXYChairman of the Board of the General Shareholders Meeting EDP Energies de Portugal, S.A. Av. 24 de Julio, no. 12

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How to fill out specimen proxy

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To fill out a specimen proxy, follow these steps:

02

Start by writing the title ‘SPECIMEN PROXY' at the top of the document.

03

Fill in your personal information, including your full name and contact details.

04

Write the name of the person you are appointing as your proxy.

05

Specify the date and time range for which the proxy is valid.

06

Clearly state the powers and authorities you are granting to your proxy.

07

Sign and date the specimen proxy in the presence of witnesses.

08

Have the witnesses also sign and provide their contact details.

09

Make sure to keep a copy of the filled-out specimen proxy for your records.

10

Give the original copy to your appointed proxy for them to present when necessary.

Who needs specimen proxy?

01

A specimen proxy is needed by individuals who are unable or unavailable to perform certain tasks or make decisions themselves. It allows them to appoint someone else to act on their behalf for a specified period of time, with specific powers and authorities granted. This can be useful for individuals who are temporarily incapacitated, traveling, or unable to attend important events or meetings.

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What is specimen proxy?

Specimen proxy is a representation of the signature and personal information of an individual who is authorized to act on behalf of a company or organization.

Who is required to file specimen proxy?

Companies or organizations that appoint representatives to act on their behalf are required to file specimen proxy.

How to fill out specimen proxy?

Specimen proxy can be filled out by providing the authorized individual's signature, name, position, and contact information.

What is the purpose of specimen proxy?

The purpose of specimen proxy is to verify the authority of the individual acting on behalf of a company or organization.

What information must be reported on specimen proxy?

Specimen proxy must include the authorized individual's signature, name, position, and contact information.

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