Galp Energia, SGPS, S.A. at its Capital Markets Day by the recently appointed CEO Andy Brown, the Board of Directors approved changes in its composition and in the Company’s Executive Committee (EC) to enhance the potential of each of its activities, adopting a leaner and more agile management model. Galp hereby informs on the following resignations as members of Galp’s Board of Directors: Sofia Tenreiro, former COO Commercial, Susana Quintana-Plaza, former COO Renewables & New Businesses, Carlos Silva, former COO Refining & Midstream. In addition, Galp informs on the co-optation of Teresa Abecasis, former Head of Galp’s People’s Team, as member of the Board of Directors and member of the EC, which will be submitted for ratification by the shareholders at the next Annual General Meeting.