

| GALP ENERGIA SGPS SA | 05/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Perform a general appraisal of the Company's Board of Directors, under article 455 of the code of commercial companies | For |
| 4 | Perform a general appraisal of the Company's Supervisory Board, under article 455 of the code of commercial companies | For |
| 5 | Perform a general appraisal of the Company's Auditors, under article 455 of the code of commercial companies | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Authorise Share Repurchase | For |