General Meeting May 2008

5/7/2008, at 3:00 PM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

78.320_%

649,478,631 shares

Forms

Agenda, proposals and results

1. Ratification of the appointment of Board members.

Approved

In Favor 99.908%

Against 0.092%

Abstention N/A

2. To resolve on the management report, individual and consolidated accounts, for the year 2007, as well as remaining reporting documents.

Approved

In Favor 99.928%

Against 0.072%

Abstention N/A

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

Approved

In Favor 99.933%

Against 0.067%

Abstention N/A

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

Approved

In Favor 99.935%

Against 0.065%

Abstention N/A

5. To resolve on the authorization to be a member of the Board of Directors on GALP’s competing companies and on the definition of the access regime to GALP’s sensitive information by Board Members that may be proposed that are in one of the situations...

Approved

In Favor 99.928%

Against 0.072%

Abstention N/A

6. Election of the governing bodies for the 2008-2010 period.

Approved

In Favor 99.913%

Against 0.087%

Abstention N/A

7. Election of the Statutory Auditor for the 2008-2010 period.

Approved

In Favor 99.930%

Against 0.070%

Abstention N/A

8. To resolve on the amendments to articles 17 and 18 of the Company’s by laws.

Approved

In Favor 100.000%

Against 0.000%

Abstention N/A

In Favor 99.979%

Against 0.021%

Abstention N/A

In Favor 99.978%

Against 0.022%

Abstention N/A

In Favor 99.979%

Against 0.021%

Abstention N/A

Contacts

If you need any clarification on 2008 shareholders' meeting please contact us at:

Shareholders' meeting 2008 - May 06 2008
Rua Tomás da Fonseca
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag6maio2008@galp.com

Source: Galp Last updated: 3/21/2018

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