PROPOSAL
Due to the way in which they fulfilled their respective mandates during 2014, the Shareholder Banco BPI, S.A., pursuant to article 455 of the Commercial Company Code, proposes that a vote of confidence and praise to the Board of Directors and the Supervisory Board, extensive to each and every one of the members of the governing bodies, be approved.
Porto, 6 April 2015
The Shareholder Banco BPI, S.A.
[Illegible signature]
[Illegible signature]
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António Domingues (Member of the Board of Directors and Deputy Chairman of the Executive Committee) João Pedro Oliveira e Costa (Member of the Board of Directors and member of the Executive Committee)distributed by |