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Translation from the Portuguese version for information purposes. ANNUAL GENERAL MEETING OF GALP ENERGIA, SGPS, S.A. 3 MAY 2023 . | April 3, 2023

Macedo vitorinoAmorim energiaPaz ferreiraValores mobiliGenerali segurosDireito financeiroGalp energiaLeite borgesRua tomLawyerat simmons rebeloSeguradoras unidasFundos mobiliBoard member at lisbon law schoolUniversity of lisbonMember of the governance labEuropean parliament