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Banco Comercial Portugues

AGM Information Dec 19, 2016

1913_iss_2016-12-19_3ee7fe43-64fe-441b-bee1-7ae4801ad001.pdf

AGM Information

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ANNOUNCEMENT Reuters>bcp.Is Exchange>BCP Bloomberg>bcp pl ISIN PTBCP0AM0015

December 19, 2016 Banco Comercial Português, S.A., informs about the result of the General Meeting of Shareholders

Banco Comercial Português, S.A., concluded today, December 19, 2016, the 3 rd 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 33.5% of the share capital represented. The shareholders present and represented approved item 2, regarding the change of the voting limitations set forth in article 26 (1) of the articles of association.

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 4,268,817,689.20

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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