Annual General Meeting 2020

4/24/2020, at 3:00 PM, Lisbon.

Electronic voting

The shareholders who meet the requirements for participating in the General Meeting and to exercise their voting right should vote by electronic means in relation to the items in the agenda of the meeting, between 00:00 hours (WEST) of 18 April and 23:59 (WEST) of 23 April, through the link and by inserting the access credentials sent to the email address previously indicated by each shareholder.

Participation in the meeting

The shareholders who meet the requirements for participating in the General Meeting can access such meeting by telematic means through the link and corresponding credentials sent to the email address previously indicated by each shareholder.

General Meeting November 2012

11/23/2012, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

87.040%
721,745,695 shares

Agenda, proposals and results

Agenda
Results

1. To resolve on the ratification of the appointment of four directors of the Company

Approved

In Favor 93.013%
Against 6.987%
Abstention N/A

2. To resolve on the election of five new directors

Approved

In Favor 92.440%
Against 7.560%
Abstention N/A

3. To resolve on the election of the secretary of the general meeting

Approved

In Favor 99.142%
Against 0.858%
Abstention N/A

4. To resolve on the election of a member of the supervisory board

Approved

In Favor 99.446%
Against 0.554%
Abstention N/A

5. To resolve on the election of a member of the remuneration committee

Approved

In Favor 99.161%
Against 0.839%
Abstention N/A

6. To resolve on the acquisition and disposal of own shares

Approved

In Favor 99.714%
Against 0.286%
Abstention N/A

Contacts

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

Shareholders' meeting – November 23 2012
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag23novembro2012@galp.com

Source: Galp Last updated: 2/20/2018

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