8/3/2011 | General meeting

Resolutions of the general shareholders meeting

Galp Energia, SGPS, S.A. (“Galp Energia”) informs that the general shareholders meeting, convened today, approved the amendment of the articles of association of the Company.

Galp Energia, SGPS, S.A. (“Galp Energia”) informs that the general shareholders meeting, convened today, approved the amendment of the articles of association of the Company.

Appended is the consolidated version of the Articles of Association of Galp Energia, SGPS, S.A. which incorporates the amendments and additions approved today.

Note: All the proposals are available at http://ag3agosto2011.galpenergia.com.

Source: Galp Energia, SGPS, S.A.

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