

| BANCO COMERCIAL PORTUGUES SA | 21/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and the Auditors | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5.1 | Appoint the Auditors | For |
| 5.2 | Appoint the Auditors | For |
| 6.1 | Appoint Single Auditor | For |
| 6.2 | Appoint Single Auditor | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Amend Articles: Article 4 | For |
| 10 | Regrouping of shares | For |