Press Release

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15 October 2014 Banco Comercial Português informs about resolutions of the Board of Directors and General Meeting

Banco Comercial Português, S.A., ("BCP") informs that, following the meeting today of the Board of Directors, the decision has been taken to co-opt as a non executive member of the Board of Directors Raquel Rute da Costa Vunge to fill the vacancy arising from the resignation of César Paxi Manuel João Pedro.

Furthermore, it was concluded today, at Tagus Park, in Av. Prof. Doutor Cavaco Silva, Building 5, Porto Salvo, Oeiras, with 47.33% of the share capital represented, the General Meeting of Shareholders, who took the following resolution:
Approval of the accession to the special Regime applicable to deferred tax assets, in accordance with Law 61/2014 of 26 August and respective annex.

End of announcement Banco Comercial Português Investor Relations Rui Coimbra

Phone +351 211 131 084 investors@millenniumbcp.pt
rui.coimbrafernandes@millenniumbcp.pt joaogodinho.duarte@millenniumbcp.pt

Media Contact Erik T. Burns Phone +351 211 131 242 Mobile +351 917 265 020

erik.burns@millenniumbcp.pt cintia.barbas@millenniumbcp.pt

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