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

Forms

Agenda, proposals and 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

2. To resolve on the Company’s Governance Report;

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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