| BANCO COMERCIAL PORTUGUES SA | 30/03/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Remuneration Report | For |
| 4 A | Amend Articles to Eliminate the Senior Board. | For |
| 5 | Elect the Supervisory Board | For |
| 6 | Elect the Senior Board | For |
| 7 | Amend Articles: number 2 of Article 12 and adjustment of Article 33 | For |
| 8 | Election of Chartered Accountant | For |
| 9 | Authorise Share Repurchase and Sale | For |
| 10 | Authorise company purchase and sale of debenture stock | For |