Banco Comercial Português S.A. announced that at its General Meeting of Shareholders held on May 11 elected the new members of the corporate bodies and the Board of Directors, in a meeting held on the same date, appointed the following Committees: Executive: Chairman - Nuno Manuel da Silva Amado; Vice-Chairmen - Miguel Maya Dias Pinheiro, Miguel de Campos Pereira de Bragança; Members - José Jacinto Iglésias Soares, Maria da Conceição Mota Soares de Oliveira Callé Lucas, Rui Manuel da Silva Teixeira, José Miguel Bensliman Schorcht da Silva Pessanha; Corporate Governance, Ethics and Professional Conduct: Chairman - António Vítor Martins Monteiro; Members: António Luís Guerra Nunes Mexia, André Magalhães Luiz Gomes, Raquel Rute da Costa David Vunge; Nominations and Remunerations: Chairman - Carlos José da Silva; Members - Álvaro Roque de Pinho Bissaia Barreto, António Henriques Pinho Cardão, Bernardo de Sá Braamcamp Sobral Sottomayor; Risk Assessment: Chairman - João Bernardo Bastos Mendes Resende; Members - Álvaro Roque de Pinho Bissaia Barreto, António Henriques Pinho Cardão, Bernardo de Sá Braamcamp Sobral Sottomayor. The following areas of responsibility were also allocated to the Chairman of the Board of Directors and to the members of the Executive Committee: António Vítor Martins Monteiro (Chairman of the Board of Directors): Board of Directors Support Office; Company Secretary Office; Millennium bcp Foundation; Client Ombudsman Office. Nuno Manuel da Silva Amado (Chairman of the Executive Committee): Office of the Chairman of the Executive Committee; Communications; Human Resources.

Miguel Maya Dias Pinheiro (1st Vice-Chairman of the Executive Committee): Credit; Credit Recovery; Real-Estate Business; Millennium BIM (Mozambique); Capitalisation Fund. Miguel de Campos Pereira de Bragança (2nd Vice-Chairman of the Executive Committee): Treasury, Markets and International; Investor Relations; Accounting and Consolidation; Research, Planning and ALM; Management Information; Tax Advisory; Bank Millennium (Poland). Maria da Conceição Mota Soares de Oliveira Callé Lucas: Corporate and Large Corporate; Investment Banking; International Strategic Research; Companies; Companies Marketing; Banco Millennium Angola; Asian Desk.

José Jacinto Iglésias Soares: Operations; IT; Procurement; Legal and Litigation Advisory; Compliance Office; Audit. Rui Manuel da Silva Teixeira: Retail; Residents Abroad; Retail Marketing; Quality and Network Support; Direct Banking; Private Banking; Banque Privée BCP (Switzerland); Millennium bcp Bank & Trust; ActivoBank. José Miguel Bensliman Schorcht da Silva Pessanha: Risk Office; Rating; Millennium bcp Ageas.