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Extraordinary General Meeting April 2012

4/24/2012, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

86.550%
717,727,597 shares
Constitution Quorum 4/24/2012 PDF 15 KB Constitution Quorum

Forms

Agenda, proposals and results

Agenda
Results

1. Election of the Company’s board of directors for the 2012-2014 triennium

Approved

In Favor 92.129%
Against 7.871%
Abstention N/A

2. Amendment and restructuring of the Articles of Association of Galp Energia, SGPS, S.A.

Approved

In Favor 92.073%
Against 7.927%
Abstention N/A

3. Extension, to four years, of the current mandates of the supervisory board, the statutory auditors and the remuneration committee

Approved

In Favor 90.036%
Against 9.964%
Abstention N/A

Contacts

If you need any clarifications on general meeting April 2012 please contact us at:

Shareholders' meeting – April 24 2012
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag24agosto2012@galp.com

Source: Galp Last updated: 2/20/2018

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