Galp Gas Natural Distribuicao, S.A. Directorate Change (4115T)

TIDM46MR

RNS Number : 4115T

Galp Gas Natural Distribuicao, S.A.

24 March 2021

Pursuant to articles 3/a) and 4/1/a) of CMVM Regulation 5/2008, Galp Gás Natural Distribuição, S.A. ("GGND") informs that an unanimous written resolution has been approved today by its shareholders to elect two new members of GGND's Board of Directors. Accordingly, this corporate body is composed by the following members for the current 2019-2021 term:

Chairman

Karl Klaus Liebel

Members

Jaroslava Korpancová

Gabriel Nuno Charrua de Sousa (CEO)

José Manuel Rodrigues Vieira (COO)

Maria Marta de Figueiredo Geraldes Bastos

Yoichi Onishi (CFO)

Yoichi Noborisaka

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