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Banco Comercial Português, S.A.'s Annual General Meeting of Shareholders has been convoked and will take place at the Centro de Congressos e Exposições da Alfândega do Porto, Rua Nova da Alfândega - Edifício da Alfândega, in Oporto, on April 12, 2010, starting at 14:30, with the following items on the

AGENDA:

Item One - To resolve upon the individual and consolidated annual report, balance sheet and financial statements of 2009.
Item Two - To resolve upon the proposal for the distribution of year-end results.
Item Three - To carry out a general analysis of the management and auditing of the Company within the latitude foreseen in the law.
Item Four - To resolve on the statement issued by the Remunerations and Welfare Committee on the remuneration policy of the Executive Board of Directors approved by it;
Item Five - To resolve on the statement issued by the Remunerations and Welfare Committee on the remuneration policy of the Supervisory Board.
Item Six - To resolve on the remuneration of the members of the Remunerations and Welfare Committee;
Item Seven - To ratify the appointment by the Supervisory Board of Mr. Miguel Maya Dias Pinheiro as member of the Executive Board of Directors to exercise functions during the period of suspension of Mr. António Armando Martins Vara;
Item Eight - To ratify the appointment of Mr. Vítor Manuel Lopes Fernandes, made by the Executive Board of Directors, to exercise the position of Vice-Chairman during the period of suspension of Mr. Armando António Martins Vara;
Item Nine - To resolve upon the purchase and sale of own shares.
Item Ten - To resolve upon the purchase and sale of own bonds.
Item Eleven - To resolve on the alteration of the Articles of Association in the following manner: alteration of article 2; of nr. 4 of Article 10 and of Article 23; suppression of article 12, of nr. 3 of article 25 (becoming the previous nr. 4 the nr. 3) and of nr. 2 of article 26; alteration and re-numbering of article 13 (it becomes article 12), changing its title, suppressing number 3 and altering the text of current nr. 4 and 5; inclusion of a new article 13 and of a new number 2 in article 30, suppression of paragraph g) of nr. 7 of that article and re-enumeration of that article, accordingly;
Item Twelve - To alter, until the end of the current triennial, the number of members of the Executive Board of Directors to 9, filling the resulting vacancies;

The text of the proposal to alter the articles of association of the company are available for public consultation on the Bank's Internet website, on the page dedicated to the AGM (www.millenniumbcp.pt).

The Supervisory Board has been informed that Shareholders will propose the election of Mr. Miguel Maya Dias Pinheiro and Mr. António Manuel Palma Ramalho to the Executive Board.

Banco Comercial Português, S.A.