Galp Energia, SGPS, S.A.'s ("Galp Energia") annual general meeting convened
today approved the items proposed on the agenda as follows:

1. The management report, individual and consolidated accounts, for the year
2010, as well as remaining reporting documents;

2. The proposal for application of profits:
Dividend distribution (0.20€/ share): 165,850 thousand euros
Retained earnings: 189,297 thousand euros
Total: 355,147 thousand euros

3. The corporate governance report for the year 2010;

4. A resolution expressing the shareholders' vote of thanks and consideration to
the Board of Directors, the Supervisory Board, the Statutory Auditors and each
one of their members;

5. A Declaration regarding the remuneration policy of the governing bodies and
top management;

6-A. The election of the board of the general meeting for the three-year period
2011-2013 with the following members:
President: Daniel Proença de Carvalho
Vice-President: Vítor Manuel Pereira Dias
Secretary: Pedro Antunes de Almeida

6-B. The election of the remuneration committee for the three-year period
2011-2013 with the following members:
Chairman: Caixa Geral de Depósitos, S.A.
Member: Amorim Energia, B.V.
Member: Eni, S.p.A.

6-C. The election of the members of the supervisory board for the three-year
period 2011-2013 with the following members:
Chairman: Daniel Bessa Fernandes Coelho
Member: Gracinda Augusta Figueiras Raposo
Member: Manuel Nunes Agria
Alternate: Amável Alberto Freixo Calhau

6-D. The election of the statutory auditor for the three-year period 2011-2013
with the following members:
P. Matos Silva, Garcia Jr., P. Caiado & Associados, SROC, represented by Pedro
Jo�£o Reis de Matos Silva as full Statutory Auditor, and António Campos Pires
Caiado as alternate Statutory Auditor.

6-E. The number of directors to form the board of directors for the three-year
period 2011-2013 is set at 21.

Note: All the proposals are available at 

http://ag30maio2011.galpenergia.com.

Galp Energia. SGPS, S.A., Public Company
Investor Relations and Corporate Communication Division
Rua Tomás da Fonseca, Torre A
1600-209 Lisbon, Portugal
Tel: +351 217 240 866
Fax: +351 217 242 965
Email: [email protected]
www.galpenergia.com




Annual General Meeting 2011: 


http://hugin.info/139609/R/1519994/456386.pdf




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Source: Galp Energia. SGPS, S.A. via Thomson Reuters ONE

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