

| GALP ENERGIA SGPS SA | 26/04/2010 AGM | |
|---|---|---|
| 1 | To ratify the co-optation of board members | Oppose |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and of the dividend | For |
| 4 | Review and approval of the Corporate Governance Report. | For |
| 5 | Discharge of the Board | For |
| 6 | To approve the management compensation report | Abstain |