EDPR at a Glance

EDPR at a Glance Lean and independent Corporate Governance model in line with best practices edp Renewables Key Highlights¹ General Shareholders' Meeting Board of Directors Executive Directors Non-Executive Directors Management Team General Secretary Committees of the Board of Directors Audit Control & Appointments & Remunerations Related Party 1. As of Dec-22 Transactions Environmental, Social & Governance Independent Chairman 12 Board members 2 Executive directors (CEO and CFO) 33% Women 50% Independent Directors 100% independent directors at BoD Committees Establishment of a ESG Committee in 2022 13

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