Galp Energia

Regulatory Filings • Aug 10, 2018

National Storage Mechanism | Additional information

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RNS Number : 5315X

Galp Energia, SGPS. S.A

10 August 2018

Galp: Appointment of external auditor for the four-year period 2019-2022   

In accordance with Galp´s external auditor´s rotation policy, aiming at maintaining the highest level of independence of the external auditor, the Audit Board has decided, pursuant to article 19, paragraph 4 of the Company's By-laws and following a tender proceeding, to appoint Ernst & Young Audit & Associados, SROC, S.A. as external auditor of Galp for the four-year period 2019-2022.

The announcement is available at the Company's website, on the following link:

https://www.galp.com/corp/en/investors/publications-and-announcements/investor-announcements/investor-announcement/id/841/appointment-of-external-auditor-for-the-four-year-period-2019-2022

For further information, please contact:

Galp

Investor Relations Team

Rua Tomás da Fonseca, Torre A

1600-209 Lisbon, Portugal

Tel: +351 217 240 866

Fax: +351 217 242 965

Email: investor.relations@galp.com

This announcement may include forward-looking statements. Forward-looking statements are statements other than in respect of historical facts and accordingly actual events or results may differ materially from those expressed or implied by such forward-looking statements. Important factors that may cause actual results to differ from forward-looking statements are referred in the Annual Accounts Report of Galp Energia for the year ended 31 December 2017. Galp Energia does not intend to, and expressly disclaims any duty, undertaking or obligation to, make or disseminate any supplement, amendment, update or revision to any of the information, opinions or forward-looking statements contained in this announcement to reflect any change in events, conditions or circumstances.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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