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Banco Comercial Portugues

AGM Information Nov 21, 2016

1913_iss_2016-11-21_e9ea9f6e-cffb-4b41-861d-c933f4ec6227.pdf

AGM Information

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PRESS RELEASE Reuters>bcp.Is Exchange>MCP Bloomberg>bcp pl ISIN PTBCP0AM0015

November 21 , 2016 Banco Comercial Português, S.A., informs about the result of the General Meeting of Shareholders

Banco Comercial Português, S.A., concluded today, November 21, 2016, the 2nd session of the General Meeting of Shareholders of November 9, 2016, at the Bank's premises in Tagus Park, Av. Prof. Doutor Cavaco Silva, Building 8, Porto Salvo, Oeiras, Portugal, with 34.7% of the share capital represented. The shareholders present and represented approved the Board of Directors' proposal recommending the suspension of the meeting, to be resumed on December 19, 2016, at 11 o'clock, in the same location.

End of announcement

Banco Comercial Português, S.A.

BANCO COMERCIAL PORTUGUÊS, S.A., a public company (sociedade aberta) having its registered office at Praça D. João I, 28, Oporto, registered at the Commercial Registry of Oporto, with the single commercial and tax identification number 501 525 882

and the share capital of EUR 4,094,235,361.88

INVESTOR RELATIONS Rui Coimbra Phone +351 211 131 084 [email protected] [email protected] [email protected]

MEDIA CONTACT Erik T. Burns Phone +351 211 131 242 Mobile +351 917 265 020 [email protected] [email protected]

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