| BANCO COMERCIAL PORTUGUES SA | 28/05/2007 AGM | |
|---|---|---|
| 1 | Elect Chairman and Deputy Chairman of the General Meeting. | |
| 2 | Approve financial statements. | |
| 3 | Declare a dividend. | |
| 4 | Discharge the board of directors. | |
| 5 | Appraisal the remuneration of Executive Board of Directors. | |
| 6 | Approve remuneration of Supervisory Board. | |
| 7 | Ratify co-opted Senior Board member. | |
| 8 | Amend Bylaws: voting rights; board composition; other corporate bodies. | |
| 9 | Authorise share repurchase. | |
| 10 | Authorise bond repurchase. | |