Galp Energia informed that Mr. Americo Amorim has resigned as Chairman of the Board of Directors of Galp for personal reasons. Over the past ten years, Mr. Amorim has helped the Company to achieve its ambitious goals with his commitment, talent and entrepreneurship spirit. The BoD has appointed Mrs. Paula Amorim as the new Chairwoman of Galp. Paula has been Galp's Vice-Chairwoman and a member of the Board since 2012. The Board has also appointed the current independent member, Mr. Miguel Athayde Marques, as Vice-Chairman. Mrs. Marta Amorim was also appointed by cooptation as Board member. The appointment of the Chairwoman, as well as the cooptation of a new Board member will be subject to ratification during the upcoming Annual General Shareholders Meeting. Paula Amorim was previously Galp's Vice-Chairwoman and has been a member of the Company's Board of Directorssince 2012. She is currently the Chairwoman of the A. Miguel Athayde Marques has been a member of Galp's Board of Directors since 2012. He also serves as non-executive director of Brisa, Concessao Rodoviaria, S.A., Chairman of the Supervisory Board of Caixa Banco de Investimento, S.A. Marta Amorim is currently the vice-chairwoman of the A. Amorim Group and a member of the Board of Amorim Energia BV.