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 April 2009

4/27/2009, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

77.120%
639,548,907 shares

Agenda, proposals and results

Agenda
Results

1. To resolve on the management consolidated report, individual and consolidated accounts, for the year 2008, as well as remaining reporting documents;

Approved

In Favor 99.942%
Against 0.058%
Abstention N/A

In Favor 99.980%
Against 0.020%
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 a general appraisal of the Company’s management and supervision;

Approved

In Favor 97.000%
Against 0.001%
Abstention N/A

5. Election of the secretary of the Board of the General Meeting for the 2008-2010 period;

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

6. To resolve on the amendment to article 10. n.º 3 of the Company’s articles of association.

Approved

In Favor 99.975%
Against 0.025%
Abstention N/A

Contacts

If you need any clarifications on shareholders' meeting 2009 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: ag27abril2009@galp.com

Source: Galp Last updated: 3/21/2018

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