TIDM46MR

RNS Number : 5270A

Galp Gas Natural Distribuicao, S.A.

23 September 2022

Information on changes to the Board of Directors of GGND

Galp Gás Natural Distribuição, S.A. ("GGND") informs that, through a Shareholders Unanimous Written Resolution on September 1(st,) , 2022, was decided to accept Jaroslava Korpancova's resignation as member of the Board of Directors of GGND, having been appointed as a new member - Roxana Tataru, for the current term of office of 2022-2024.

With the amendment announced in this statement, the composition of the Board of Directors is as follows:

     Chairman:         Diogo Antonio Rodrigues da Silveira 
    Member:            Roxana Tataru 
     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

This information is also available on GGND's website at www.ggnd.pt

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