• Voting Results

• To resolve on the management report, the balance sheet and the individual and consolidated accounts for the financial year 2024, the Corporate Governance Report, which includes a chapter on the remuneration of the management and supervisory bodies, and the Sustainability Report;

Volume I:

• Annual Report 2024 (ESEF version)
• Annual Report 2024 (PDF – non official version – non audited)
• Corporate Governance Report

Volume II:

• Sustainability Report 2024

• Voting Results

• To resolve on the proposal for the appropriation of profits regarding the 2024 financial year;

• Voting Results

• To carry out a general appraisal of the company's management and supervision;

• Voting Results

• To resolve on the ratification of the co-option of a director for the 2022-2025 term of office;
• Curriculum vitae of the co-opted director
• A Statement issued by the co-opted director in compliance with Articles 30-A(3) and (5) of the Legal Framework for Credit Institutions and Financial Companies (LFCIFC)
• A Statement issued by the Nominations and Remunerations Committee with the conclusions of the Fit & Proper Assessment Report on the co-opted director (Article 30-A(7) of the LGDICFS)
• Number of shares corresponding to the Bank's share capital held by the co-opted director (Article 289 of the Companies Code)

• Voting Results

• To resolve on the Shareholder Distribution Policy;
• Annex - Shareholder Distribution Policy

• Voting Results

• To resolve on updating the Remuneration Policy for Members of the Management and Supervisory Bodies;
• Annex - Consolidated version of the Policy for the Remuneration of the Members of the Management and Supervisory Bodies identifying the changes

• Voting Results

• To resolve on updating the Internal Policy for the Selection and Assessment of the suitability of members of the management and supervisory bodies and key function holders;
• Annex - Consolidated version of the Policy for the Selection and Assessment of Fit & Proper of members of the management and supervisory bodies and key function holders

• Voting Results

• To resolve on the reduction of the Bank's share capital by up to €150,000,000.00 (one hundred and fifty million euros), with the special purpose of implementing a Buyback Programme and cancelling own shares already acquired or to be acquired under said programme, involving the cancellation of up to 755. 699,497 own shares representing up to 5% of the total number of shares representing the share capital, as well as the related reserves, with the consequent amendment of article 4(1) of the articles of association;

• Voting Results

• To resolve on increasing the Bank's share capital to €3,000,000,000, by incorporating the special reserve that may be set up under item Eight of the Agenda, by the amount corresponding to the resulting share capital reduction and without issuing new shares, with the consequent amendment of Article 4(1) of the articles of association;

• Voting Results

• To resolve on the amendment to article 27(2) of the Articles of Association (postal and electronic voting);

• Voting Results

• To resolve upon the acquisition and sale of own shares and bonds.

• Voting Results

• To resolve upon the election of the Board of the General Meeting for the 2024/2027 four-year period
• Curricula Vitae

• Voting Results

• To resolve upon the management report, the balance sheet and the individual and consolidated financial statements for the 2023 financial year, the Corporate Governance Report, that includes a chapter on the remuneration of the management and supervisory bodies, and the Sustainability Report:
  • Annual Report 2023 (ESEF version)
  • Annual Report 2023 (PDF - non official version - non audited)
  • Corporate Governance Report
  • Sustainability Report 2023

• Voting Results

• To resolve upon the proposal for the appropriation of profit regarding the 2023 financial year

• Voting Results

• To carry out a generic appraisal of the management and supervision of the company

• Voting Results

• To resolve upon the updating of the Policy for the Remuneration of the Members of the Management and Supervisory Bodies
• Annex - Consolidated version of the Policy for the Remuneration of the Members of the Management and Supervisory Bodies

• Voting Results

• To resolve upon the acquisition and sale of own shares and bonds

• Voting Results

• To resolve upon the amendment of the articles of association, giving new wording to article 10, no. 2

• Voting Results

• To resolve upon the appointment of the Statutory Auditor and its alternate and the selection of the External Auditor for the four-year period 2024/2027
• Annex - Alternative A
• Annex - Alternative B

• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2022, and the Corporate Governance Report, that includes a chapter on the remuneration of the management and supervisory bodies and the Sustainability Report;
• Voting results

• Annual Report 2022 (ESEF version)
• Annual Report 2022 (PDF - non official version - non audited)
• Corporate Governance Report
• Sustainability Report 2022

• To resolve upon the proposal for the appropriation of profit concerning the 2022 financial year
• Voting results

• To carry out a generic appraisal of the Management and Supervision of the Company
• Voting results

• To resolve on the update of the Remuneration Policy of Members of the Management and Supervisory Bodies and Revoking the Retirement Regulation of the Executive Directors
• Voting results

• To resolve on the update of the Policy for Selection and Appointment of the Statutory Auditor or Audit Firm and the Hiring of Not Prohibited Non-Audit Services under the terms of the legislation in force
• Voting results

• To resolve upon the acquisition and sale of own shares and bonds
• Voting results

• Voting results
• To resolve amending article 4 (1) of the articles of association (Share Capital) aiming at the special purpose of reformulating the items of equity, comprising the reinforcement of funds able of being regulatory qualified as distributable by means of the reduction of the share capital in 1,725,000,000 euros, without changing either the existing number of shares or net equity;

• Voting results
• To resolve on the ratification of the co-optation by the Board of Directors of 2 Directors for the 2022/2025 term of office;
• Curricula Vitae
• Information paragraph d), nr. 1 of article 289 of the Companies Code
• Declarations in compliance with article 30º- A of the LFCIFC (Legal Framework for Credit Institutions and Financial Companies)

• Voting results
• To resolve on the election of an alternate member of the Audit Committee for the term of office. 2022/2025.
• Curriculum Vitae
• Information paragraph d), nr. 1 of article 289 of the Companies Code
• Declaration in compliance with article 30º- A of the LFCIFC (Legal Framework for Credit Institutions and Financial Companies)

• Voting results
• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of of 2021, and the Corporate Governance Report, that includes a chapter on the remuneration of the management and supervisory bodies and the Sustainability Report; including the Corporate Governance Report
• Annual Report 2021 (ESEF version)
• Annual Report 2021 (PDF – non official version – non audited)
• Corporate Governance Report
• Sustainability Report 2021

• Voting results
• To resolve upon the proposal for the appropriation of profit regarding the 2021 financial year;

• Voting results
• To carry out a generic appraisal of the management and supervision of the company;

• Voting results
• To resolve upon the updating of the Policy for the Remuneration of Members of the Management and Supervisory Bodies; remuneration policy of Members of Management and Supervision Bodies

• Voting results
• To resolve on the update of the Policy for the Selection and Assessment of the Suitability of the Members of the Management and Supervisory Bodies and key-functions holders;

• Voting results
• To resolve on the update of the policy for selection and appointment of the statutory auditor or audit firm and the hiring of non-prohibited non-audit services, under the terms of the legislation in force;

• Voting Results Chapters, A and B
• Voting Results Chapters C, D, F and G
• Voting Results Chapter E
• To resolve on the amendment to the articles of association as follows:
• Amendment to Article 5, with suppression of its no. 5
• Amendment to Article 6, changing its nos. 1 and 2
• Amendment to Article 9 by adding a new no. 3 and amendment to current no. 3
• Amendment to Article 15, changing its no. 3
• Amendment to Article 37, changing its no. 1
• Amendment to Article 38, by adding a new no. 3
• Amendment to Article 44
• Amendment to Article 45, changing its paragraph a) and adding a paragraph d)
• Amendment to Article 46
• Amendment to Article 46
• That the above amendments and re-numeration of articles, numbers and paragraphs resulting from the proposals approved within the scope of this item, be approved.
• Consolidated version, under the assumption that this proposal is approved.

• Voting results
• To resolve on the election of the Board of Directors for the term-of-office 2022-2025, including the Audit Committee;
• Curricula Vitae
• Information paragraph d), nr. 1 of article 289 of the Companies Code
• Declarations in compliance with article 30º- A of the LFCIFC (Legal Framework for Credit Institutions and Financial Companies)

• Voting results
• To resolve upon the election of the Remunerations and Welfare Board for the term-of-office 2022/2025;
• Curricula Vitae

• Voting results
• To resolve upon the acquisition and sale of own shares and bonds;

• Voting results
• To resolve upon the management report, the individual and consolidated annual report, balance sheet and financial statements of 2020, including the Corporate Governance Report

• Voting results
• To resolve upon the proposal for the appropriation of profit concerning the 2020 financial year

• Voting results
• To carry out a generic appraisal of the Management and Supervision of the Company

• Voting results
• To resolve upon the dividend policy

• Voting results
• Resolve upon the remuneration policy of members of the Management and Supervisory Bodies

• Voting results
• To resolve upon the policy for selection and appointment of the Statutory Auditor or Audit Firm and the hiring of non-audit services not prohibited under the terms of the legislation in force

• Voting results
• To resolve upon the election of the Statutory Auditor and his/her alternate

• Voting results
• To resolve upon the selection of the External Auditor

• Voting results
• To resolve upon the renewal of the authorization granted by article 5 (1) of the Articles of Association

• Voting results
• To resolve to maintain the limits on the counting of votes set forth in articles 25 and 26 of the Articles of Association

• Voting results
• To resolve upon the acquisition and sale of own Shares and Bonds

• Voting results
• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2019, including the Corporate Governance Report

• Voting results
• To resolve upon the proposal for the appropriation of profits for the 2019 financial year

To carry out a generic appraisal of the management and supervision of the company

• Voting results
• Proposal
• Additional information

• Voting results
• To resolve upon the remuneration policy of Members of Management and Supervision Bodies

• Voting results
• To resolve upon the acquisition and sale of own shares and bonds

To resolve upon the election of the Board of the General Meeting for the four-year period 2020/2023

• Voting results
• Proposal
• Curricula Vitae:
  - Pedro Miguel Duarte Rebelo de Sousa
  - Octávio Manuel de Castro Castelo Paulo
• Additional information

• Voting results
• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2018, including the Corporate Governance Report

• Voting results
• To resolve upon the proposal for the appropriation of profits for the 2018 financial year

• Voting results
• To carry out a generic appraisal of the management and supervision of the company

• Voting results
• To resolve upon the remuneration policy of Members of Management and Supervision Bodies

• Voting results
• To resolve upon the alteration of the articles of association, giving a new wording to paragraph c) of article 14 and to nr. 1 of article 10, adding two new numbers 2 and 3 to article 10 with the consequent renumbering of current nrs. 2 and 3
• Articles of association with the proposal´s alterations

To resolve upon the ratification of the cooptation of one Director for the exercise of functions in the term-of-office ending in 2021, filling in a member vacancy in the Audit Committee;

• Voting results
• Proposal
• Curriculum Vitae
• Declarations in compliance with article 30 of the LFCIFC (Legal Framework for Credit Institutions and Financial Companies)
• Additional information

To resolve upon the appointment of Chairperson of the Audit Committee to exercise functions during the term-of-office ending in 2021;

• Voting results
• Proposal
• Curriculum Vitae

To resolve upon the election of a member for the Remunerations and Welfare Board, filling in an existing vacancy in this corporate body;

• Voting results
• Proposal
• Curriculum Vitae

To resolve upon the election of the Single Auditor and his/her alternate;

• Voting results
• Proposal
• Curriculum Vitae
• Additional information

To resolve upon the selection of the External Auditor;

• Voting results
• Proposal
• Curriculum Vitae

• Voting results
• To resolve upon the acquisition and sale of own shares and bonds

• Voting Results
• To Resolve on the alteration of the articles of association through the modification of number 2 of article 54 of the Bank's Articles of Association
• Articles of Association

• Voting Results
• Reformulate the items of own capital with the special purpose of unequivocally reinforcing the future conditions for the existence of funds able of being classified by the regulators as distributable by means of the reduction of the amount of the share capital in 875,738,053.72 euros, without changing the existing number of shares (without nominal value) and without altering the net equity, with the consequent alteration of number 1 of article 4 of the articles of association.

• Voting Results
• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2017

• Voting Results
• To resolve upon the proposal for the appropriation of profit of 2017

• Voting Results
• To carry out the general analysis of the management and auditing of the Company

• Voting Results
• To resolve upon the remuneration policy for the members of the Board of Directors

• Voting Results
• To resolve on a proposal to change the Retirement Regulations for Executive Directors of Banco Comercial Português, S.A contemplating the possibility of attribution of an unique contribution for the purposes of retirement supplement of the members of the Executive Committee

• Voting Results
• To resolve on the internal policy for the selection and evaluation of the adequacy of the members of the management and supervision bodies

• Voting Results
• To resolve upon the alteration of the articles of association as follows:
  A) Alteration of article 10.º, 13.º, 15.º, 17.º, 25.º, 28.º, 29.º, 35.º, 36.º, 37.º, 38.º, addition of new articles 40.º to 45.º; renumbering current articles 40.º and following, changing the current articles 40.º, 41.º, 48.º;
  
  
• Voting Results
• B) eventual amendment of articles 3.º and 29.º

• Voting Results
• To resolve upon the election of the Board of Directors for the term-of-office beginning in 2018, including the Audit Committee;
• Curricula Vitae
• Information paragraph d), nr. 1 of article 289 of the Companies Code
• Declarations in compliance with article 30 of the LFCIFC (Legal Framework for Credit Institutions and Financial Companies)

• Voting Results
• To resolve upon the election of the Remunerations and Welfare Board for the the term-of-office beginning in 2018
• Curricula Vitae

• Voting Results
• To resolve upon the acquisition and sale of own shares and bonds

• Voting Results
• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2016

• Voting Results
• To resolve upon the proposal for the appropriation of profit of 2016

• Voting Results
• To carry out the general analysis of the management and auditing of the Company with the latitude foreseen in the law, including the appraisal of the operations already carried out for the capitalization and payment of the State aid

• Voting Results
• To resolve on the remuneration policy of Members of Management and Supervision Bodies

• Voting Results
• To resolve on the composition of the Board of Directors, namely on the ratification of the cooptation of two Directors following the increase of the number of members of the Board of Directors approved at the General Meeting held on 09.11.2016
• Information paragraph d), nr. 1 of article 289 of the Companies Code

• Voting Results
• To resolve upon the acquisition and sale of own shares and bonds

• Voting Results
• To resolve upon the election of the Board of the General Meeting for the triennial 2017/2019
• Information paragraph d), nr. 1 of article 289 of the Companies Code

• Voting Results
• To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2015;

• Voting Results
• To resolve upon the proposal for the appropriation of profit of 2015;

• Voting Results
• To carry out the general analysis of the management and auditing of the Company;

• Voting Results
• To resolve upon the remuneration policy for the members of the Board of Directors, including the Executive Committee;

• Voting Results
• To resolve upon the appointment of the External Auditor for the triennial 2016/2018;

• Voting Results
• To resolve upon the election of the Single Auditor and his/her alternate for the triennial 2016/2018;

• Voting Results
• To resolve upon the acquisition and sale of own shares and bonds;

• Voting Results - Item eight (i)
• Voting Results - Item eight (ii)
• To resolve upon: (i) the renewal of the authorisation granted by paragraph 1 of Article 5 of the Bank's Articles of Association; and (ii) the suppression of the preference rights of the shareholders in one or more share capital increases the Board of Directors may decide to carry out, for a maximum term of 3 years, up to the maximum global amount corresponding to 20% of the total amount of the share capital in effect on the date of the resolution, a limit with a maximum global number of shares to issue corresponding to 20% of the shares existing on the date of the resolution;

• Voting Results
• To resolve on the alteration of the articles of association by adding a new nr. 5 to Article 4;

• Voting Results
• To resolve, pursuant to a proposal presented by the Board of Directors, on the regrouping, without decreasing the share capital, of the shares representing the share capital of the Bank, on the terms and conditions of the regrouping process and handling of the remaining shares and also on the terms and conditions, suspensive or resolutive, to which the regrouping may be subject and on the consequent alteration of the articles of association (number 1 of article 4 of the articles of association).