General Meeting May 2007

5/28/2007, at 11:00 AM, Lisbon Congress Centre, Auditório VIII, located at Praça das Indústrias 1300-307 Lisbon.

Summary of Participation

82.140_%

681,111,619 shares

1. Ratification of the appointment of a Board member;

Approved

In Favor 100.000%

Against 0.000%

Abstention 0

2. To resolve on the management report, individual and consolidated accounts, for the year 2006, as well as remaining reporting documents;

Approved

In Favor 100.000%

Against 0.000%

Abstention 0

3. To resolve on the proposal for application of profits;

Approved

In Favor 100.000%

Against 0.000%

Abstention 0

4. To resolve on a general appraisal of the Company’s management and supervision.

Approved

In Favor 100.000%

Against 0.000%

Abstention 0

If you need any clarifications on 2007 shareholders' meeting please contact us at:

Shareholders' meeting 2007 - May 28 2007
Rua Tomás da Fonseca
Torre C, 5th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag28maio2007@galp.com

Source: Galp Last updated: 3/21/2018

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