0001144204-07-028737 Sample Contracts

AMENDMENT NO. 1 TO DEPOSIT AGREEMENT
Deposit Agreement • May 25th, 2007 • Edp Energias De Portugal Sa • Electric services • New York

AMENDMENT NO. 1 dated as of June , 2007 (the "Amendment") to the Amended and Restated Deposit Agreement dated as of September 18, 2006 (the "Deposit Agreement"), among EDP- ENERGIAS DE PORTUGAL, S.A., a corporation organized under the laws of the Republic of Portugal (the "Company"), Deutsche Bank Trust Company Americas, as depositary (the "Depositary"), and all Holders and Beneficial Owners from time to time of American Depositary Receipts ("ADRs") issued thereunder.

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