Galp Gas Natural Distribuicao, S.A. Directorate Change (3167W)

TIDM46MR

RNS Number : 3167W

Galp Gas Natural Distribuicao, S.A.

22 April 2021

Pursuant to articles 3/a) and 4/1/a) of CMVM Regulation 5/2008, Galp Gás Natural Distribuição, S.A. ("GGND") informs that, on April 16, a unanimous written resolution was approved by its shareholders to elect the Chairman of the Board of Directors and replace one of its members. Accordingly, the Board of Directors is now composed by the following members for the current 2019-2021 term:

Chairman

Diogo António Rodrigues da Silveira (1)

Members

Jaroslava Korpanec

Karl Klaus Liebel (1)

Ippei Kojima (2)

Maria Marta de Figueiredo Geraldes Bastos

Gabriel Nuno Charrua de Sousa (CEO)

José Manuel Rodrigues Vieira (COO)

Yoichi Onishi (CFO)

(1) Elected by shareholders unanimous written resolution of April 16, 2021, in place of Karl Klaus Liebel, who maintains as member of the Board of Directors

(2) Elected by shareholders unanimous written resolution of April 16, 2021, in place of Yoichi Noborisaka, who resigned on this date

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April 22, 2021 05:53 ET (09:53 GMT)

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