4/24/2012 | General meeting

Resolutions of the General Shareholders Meeting

Galp Energia, SGPS, S.A.’s General Meeting convened today approved the items proposed on the agenda

Galp Energia, SGPS, S.A.’s General Meeting convened today approved the items proposed on the agenda as follows:

1. Election of the Company’s board of directors for the 2012-2014 triennium.

2. Amendment and restructuring of the Articles of Association of Galp Energia, SGPS, S.A. – Public Company, which full version is available in the following link:

http://www.galpenergia.com/EN/Investidor/GovernoCorporativo/Paginas/Estatutos.aspx

3. Extension, to four years, of the current mandates of the supervisory board, the statutory auditors and the remuneration committee. Note All the proposals are available at:

http://www.galpenergia.com/EN/Investidor/AssembleiaGeral/AGCorrente/Paginas/Home.aspx

Source: Galp Energia, SGPS, S.A.