| BANCO COMERCIAL PORTUGUES SA | 27/05/2008 AGM | |
|---|---|---|
| 1 | Approve financial statements | For |
| 2 | Approve consolidated financial statements | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5 | Approve board remuneration policy (advisory vote) | Oppose |
| 6 | Deliberate on appointment of auditor | Abstain |
| 7 | Appoint the auditors | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise company purchase of debenture stock | For |
| 10 | Equitable voting rights (Shareholder resolution) | For |
| 11 | Board compensation (Shareholder resolution) | For |
| 12 | Elect members of Remuneration Committee. | Abstain |