

| GALP ENERGIA SGPS SA | 30/05/2011 AGM | |
|---|---|---|
| 1 | Approve management report, individual and consolidated accounts, for the year 2010, as well as remaining reporting documents | For |
| 2 | Allocation of income and dividend | For |
| 3 | Approve the corporate governance report for the year 2010 | For |
| 4 | Discharge the Company’s management and supervision | For |
| 5 | Approve remuneration policy of the governing bodies and top management | Oppose |
| 6 | Election of the governing bodies | Oppose |