Banco Comercial Português, S.A. at its AGM held on May 22, 2019 approved appointment of Prof. Cidália Maria da Mota Lopes as Chairperson of the Audit Committee to exercise functions during the term-of-office ending in 2021 and Mr. Nuno Maria Pestana de Almeida Alves as member of the Remunerations and Welfare Board. The company also approved cooptation of Mr. Fernando Costa Lima as member of the Board of Directors and of the Audit Committee for the exercise of functions in the term-of-office ending in 2021.