EDP ENERGIAS DE PORTUGAL S.A. — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 10, 2025
- PSI ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Energy & Utilities
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders

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Governance leadership structure

Supervisory Board

António Bernardo Aranha da Gama Lobo XAVIER
Chair
Since over 1 year

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.6 years
4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	Yes
Majority of independent members in the Nomination Committee?	N/A

5 members

Executive Board of Directors

Miguel Stilwell DE ANDRADE
Chief Executive Officer
Since over 5 years
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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