General Meeting April 2013

4/22/2013, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

86.040_%

713,493,249 shares

1. To resolve on the management report, individual and consolidated accounts, for the year 2012, as well as remaining reporting documents

Approved

In Favor 100.000%

Against 0.000%

Abstention N/A

2. To resolve on the proposal for application of profits

Approved

In Favor 100.000%

Against 0.000%

Abstention N/A

3. To resolve on the 2012 Corporate Governance report

Approved

In Favor 99.821%

Against 0.179%

Abstention N/A

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

Approved

In Favor 99.126%

Against 0.874%

Abstention N/A

5. Declaration regarding the 2013 remuneration policy

In Favor N/A

Against N/A

Abstention N/A

If you need any clarifications on general meeting April 2013 please contact us at:

Shareholders' meeting – April 22 2013
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag22abril2013@galp.com

Source: Galp Last updated: 3/1/2018

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