| BANCO COMERCIAL PORTUGUES SA | 15/01/2008 EGM | |
|---|---|---|
| 1 | Elect Meeting chairman and vice-chairman | For |
| 2.1 | Elect executive board (proposal 1) | Oppose |
| 2.2 | Elect executive board (proposal 2) | For |
| 3 | Elect members of the remuneration committee | For |
| 4 | Appoint the auditors | Oppose |
| 5.1 | Elect chairman of supervisory board (proposal 1) | Oppose |
| 5.2 | Elect chairman of supervisory board (proposal 2) | Oppose |
| 6 | Set the size of supervisory board | Oppose |
| 7 | Elect new members of supervisory board | Oppose |
| 8 | Ratify co-opted members of senior board | Abstain |