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Banco Comercial Portugues

AGM Information Apr 22, 2016

1913_iss_2016-04-22_c59291ea-a952-493d-8d33-8dc43756c5af.pdf

AGM Information

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As a supplement to the communication dated 21 april 2016 about the resolutions of the Annual General Meeting of Shareholders, Banco Comercial Português, S.A. informs that item ten (proposal for the regrouping, without decreasing the share capital, of the shares representing the share capital of the Bank) was approved with a regrouping quotient of 1:75, corresponding to every 75 (seventy-five) shares prior to the regrouping 1 (one) share after the regrouping.

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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