2012/02/28

Banco Comercial Português concluded today, February 28, 2012, in Taguspark, Av. Prof. Doutor Cavaco Silva, Building 5, in Porto Salvo, Oeiras, its General Meeting of Shareholders with 46.39% of the share capital represented. The following deliberations were taken:

Item One> - Approval by 99.21% of the alteration and restructuring of the articles of association of the company aiming at the adoption of a one-tier management and supervision model, composed by a Board of Directors, an Audit Committee and Chartered Accountant, as well as the creation of a Board for International Strategy.

Item Two - Election of members for the Board of Directors, Audit Committee, Board for International Strategy and Welfare and Remunerations Board for the term of office 2012-2014:

Board of Directors (approval by 98.06%):

Chairman: António Vítor Martins Monteiro
Vice-Chairman: Carlos José da Silva
Vice-Chairman and Chairman of the Executive Committee: Nuno Manuel da Silva Amado
Vice-Chairman: Pedro Maria Calainho Teixeira Duarte
António Luís Guerra Nunes Mexia
João Bernardo Bastos Mendes Resende
Álvaro Roque de Pinho Bissaia Barreto
António Henriques de Pinho Cardão
César Paxi Manuel João Pedro
José Jacinto Iglésias Soares
André Luiz Gomes
João Manuel de Matos Loureiro (Chairman of the Audit Committee)
José Guilherme Xavier de Basto (Member of the Audit Committee)
Jaime de Macedo Santos Bastos (Member of the Audit Committee)
Maria da Conceição Mota Soares de Oliveira Callé Lucas
António Manuel Costeira Faustino
Miguel de Campos Pereira de Bragança
Miguel Maya Dias Pinheiro
Luís Maria França de Castro Pereira Coutinho
Rui Manuel Teixeira

Remunerations and Welfare Board (approval by 98.39%):

Chairman: Baptista Muhongo Sumbe
Manuel Soares Pinto Barbosa
José Manuel Archer Galvão Teles
José Luciano Vaz Marcos

Board for International Strategy (approval by 98.32%):

Chairman: Carlos Jorge Ramalho dos Santos Ferreira
Vice- Chairman: Francisco Lemos José Maria
Vice- Chairman: Josep Oliu Creus
Banco Comercial Português