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.

Annual General Meeting 2018

5/15/2018, at 10:30 AM, Download of the meeting notice, items of the agenda and procedures.

Summary of Participation

Represented Capital

78.859%
653,935,959 shares

Agenda, proposals and results

Agenda
Results

1. Resolve on the sole management report and on the individual and consolidated accounts for the year 2017, including the corporate governance report, together with, namely, the accounts legal certification documents and the activity report and opinion of the Audit Board.

Approved

In Favor 99.700%
Against 0.300%
Abstention 0

2. Resolve on the proposal to allocate the 2017-year results.

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

3. Perform a general appraisal of the Company’s Board of Directors.

Approved

In Favor 99.610%
Against 0.390%
Abstention N/A

4. Perform a general appraisal of the Company’s Audit Board.

Approved

In Favor 98.090%
Against 1.910%
Abstention N/A

5. Perform a general appraisal of the Company’s Statutory Auditor.

Approved

In Favor 99.590%
Against 0.410%
Abstention N/A

6. Resolve on the statement of the Remunerations’ Committee on the remuneration policy of the Company’s corporate bodies members.

Approved

In Favor 96.770%
Against 3.230%
Abstention N/A

7. Resolve on the granting of authorization to the Board of Directors for the acquisition and sale of treasury shares and own bonds or other own debt securities, by the Company or by its affiliates.

Approved

In Favor 97.280%
Against 2.720%
Abstention N/A

Contacts

If you need any clarifications regarding the AGM please contact us at:

Annual General Shareholders Meeting
Rua Tomás da Fonseca,
Torre A, 13rd floor
1600-209 Lisbon

Telephone: +351 217 240 273

Email: ag@galp.com

Source: Galp Last updated: 10/3/2018

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