Galp Energia SGPS, SA
Listed Public Company

Main Activity: Holding Management Company

Head Office: Rua Tomás da Fonseca, Torre C, Edifício Galp Energia, 1600-209 Lisbon, Portugal
Telephone: (+351) 21 724 25 00
Fax: (+351) 21 724 05 73
Corporate Tax/Trade Registry  nº: 504 499 777
Share Capital:  € 829 250 635

Shareholders:
ENI S.p.A. - 33,34%
Amorim Energia, B.V.  - 33,34%
Fidelity International Limited - 2,01% 
Parpública -Participações Públicas (SGPS), S.A. - 7%
Caixa Geral de Depósitos, S.A. - 1%
Others - 23,31% 

Board of the General Meeting

Chairman
Daniel Proença de Carvalho
Vice-Chairman
Victor Manuel Pereira Dias
Secretary
Pedro António do Vadre Castelino Alvim

Board of directors

Chairman
Francisco Luís Murteira Nabo
Vice-Chairman
Manuel Ferreira De Oliveira (1)
Directors
Manuel Domingos Vicente
Fernando Manuel dos Santos Gomes (2)
José António Marques Gonçalves 
André Freire de Almeida Palmeiro Ribeiro (2)
Carlos Nuno Gomes da Silva (2)
Rui Paulo da Costa Cunha e Silva Gonçalves
João Pedro Leitão Pinheiro de Figueiredo Brito
Alberto Chiarini
Claudio De Marco (2)
Paolo Grossi
Camillo Gloria
Fabrizio Dassogno (2)
Giuseppe Ricci
Luigi Piro
Joaquim José Borges Gouveia

(1) CEO
(2) Member of the Executive Commitee

Statutory Audit Board
Daniel Bessa Fernandes Coelho, Chairman
José Gomes Honorato Ferreira
José Maria Rego Ribeiro da Cunha
Amável Alberto Freixo Calhau


Supervisory Body

Permanent Statutory Auditor: P.Matos Silva, Garcia Jr., P. Caiado & Associados, SROC, represented by Pedro João Reis de Matos Silva
Deputy Statutory Auditor: António Campos Pires Caiado

Company Secretary
Rui Maria Diniz Mayer (in office)
Maria Helena Goldschmidt (alternate)