BANCO ESPIRITO SANTO SA 06/04/2010 AGM
1To approve the parent company's financial statements, the management report and the corporate governance reportAbstain
2To approve consolidated financial statementsFor
3Approve the appropriation of income and of the dividendFor
4To make a general assessment of the Board of Directors and Audit CommitteeOppose
5To ratify the remuneration policy of BES' corporate and supervision bodies and remaining BES ManagersOppose
6To approve the incentive plan for members of the executive committeeAbstain
7To approve an incentive plan for General managers, Advisors to the Board and Coordinating ManagersAbstain
8To approve amendments about the pension scheme (amending articles 1 and 7)Oppose
9To approve buy-back of the company sharesFor
10To amend articles 24 and 32 of the by-lawsFor
11To deliberate on whether or not to maintain the group relationship with the companies whose share capital is fully held by BES, under the terms and for the purposes of Article 489 (2-c)) of the Portuguese Companies Code.For