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| To deliberate on the management report, corporate governance report and other individual reporting documents for the financial year of 2007. |
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| Proposal |
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| 2007 Management Report |
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| Financial Statements and Notes |
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| 2007 Corporate Governance Report |
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| To deliberate on the consolidated management report, consolidated accounts, and other consolidated reporting documents for the financial year of 2007. |
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| Proposal |
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| To deliberate on the distribution of earnings. |
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| Proposal |
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| To make a general assessment of the Bank's administration and supervision. |
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| Proposal |
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| To deliberate on a proposal to acquire and sell NOVO BANCO, S.A.'s own shares by NB or by companies which it controls. |
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| Proposal |
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| To deliberate on the terms and conditions of the "Variable Remuneration Plan - (PPRV-2008/2010)". |
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| Proposal |
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| Variable Remuneration Plan - (PPRV) |
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| To consider the statement issued by the Remuneration Committee on the remuneration policy of the corporate bodies. |
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| Proposal |
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| To designate the Official Accounts Auditor, effective and substitute, for the period of 2008 - 2011. |
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| Proposal |
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| To designate the members of the Remuneration Committee for the period of 2008 - 2011. |
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| Proposal |
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| To deliberate on whether or not to maintain the group relation with the companies whose share capital is fully held by the Bank, under the terms and for the purposes of paragraph c), no. 2. article 489 of the Companies Code. |
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| Proposal |
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