General Meeting April 2010

4/26/2010, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

71.980_%

5,926,892,096 shares

Forms

Agenda, proposals and results

1. Ratification of the appointment of board members;

Approved

In Favor 97.495%

Against 2.505%

Abstention N/A

2. To resolve on the management consolidated report, individual and consolidated accounts, for the year 2009, as well as remaining reporting documents;

Approved

In Favor 99.951%

Against 0.049%

Abstention N/A

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

Approved

In Favor 100.000%

Against 0.000%

Abstention N/A

4. To resolve on the Company’s governance report;

Approved

In Favor 99.290%

Against 0.710%

Abstention N/A

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

Approved

In Favor 99.953%

Against 0.047%

Abstention N/A

6. Declaration regarding the remuneration policy of the governing bodies.

Approved

In Favor 97.513%

Against 2.487%

Abstention N/A

7. Declaration regarding the remuneration policy of the top management.

Approved

In Favor 97.538%

Against 2.462%

Abstention N/A

Contacts

If you need any clarifications on shareholders' meeting 2010 please contact us at:

Shareholders' meeting – April 27 2009
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag26abril2010@galp.com

Source: Galp Last updated: 3/21/2018

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