TIDM46MR

RNS Number : 1173J

Galp Gas Natural Distribuicao, S.A.

22 April 2022

Election of the Corporate Bodies and Statutory Auditor of Galp Gás Natural Distribuição S.A.

Galp Gás Natural Distribuição, S.A. ("GGND") informs that the Annual General Shareholders Meeting held today elected the members of the Board of Directors, General Shareholders Meeting Board, Audit Board and Statutory Auditor, for the three-year period 2022-2024:

Board of Directors

    Chairman:         Diogo Antonio Rodrigues da Silveira 
    Member:            Jaroslava Korpancova 
    Member:            Karl Klaus Liebel 
    Member:            Ippei Kojima 
    Member:            Nuno Luis Mendes Holbech Bastos 
     Member:            Gabriel Nuno Charrua de Sousa 
    Member:            Yoichi Onishi 
    Member:            Pedro Álvaro de Brito Gomes Doutel 
     Member:            José Manuel Rodrigues Vieira

General Shareholders Meeting Board

     Chairman:         Nuno Cunha Rodrigues 
    Secretary:          Rafael de Almeida Garrett Lucas Pires

Audit Board

    Chairman:                         Daniel Bessa Fernandes Coelho 
     Member:                            Armindo José Faustino dos Santos Marcelino 
    Member:                            José Carlos Carvalho Brites 
    Alternate Member:        Amável Alberto Freixo Calhau

Statutory Auditor/ External Auditor

Effective: PricewaterhouseCoopers & Associados - SROC, Lda., registered with OROC under n. 183 and with CMVM under n. 20161485, represented by Rita da Silva Gonçalves dos Santos, ROC n. 1681

     Alternate:          José Manuel Henriques Bernardo, ROC n. 903

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END

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