Banco Comercial Portugues

Board/Management Information • Jan 22, 2025

22 January 2025

Banco Comercial Português, S.A. informs on the co-optation of non-executive independent Director

Banco Comercial Português, S.A. informs that its Board of Directors, in accordance with the law and the Bank's regulations on Succession Planning, today approved the co-optation of Esmeralda da Silva Santos Dourado as independent non-executive director of the Bank, thus filling the vacancy on the Board of Directors for the four-year period 2022-2025.

The co-optation was resolved following obtaining authorization from the European Central Bank to exercise her functions and will be submitted for ratification at the Bank's next General Meeting.

End of announcement Banco Comercial Português, S.A.

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