TIDMEOS

Espírito Santo Financial Group S.A. informs on attendance and voting at its Annual General Meeting held in Luxembourg on 25 April 2014

Luxembourg/Portugal - 25 April 2014 - Espírito Santo Financial Group S.A. ("ESFG") (NYSE Euronext Lisbon: ESF; Bloomberg: ESF PL; Reuters ESF LS) informs that at its Annual General Meeting, held at the registered office at 22/24 boulevard Royal, L-2449 Luxembourg on the 25 April 2014, 107,596,410 or 51.96% out of its total 207,075,338 issued shares were represented.

Final results of voting:

 
Resolutions 1) to 5)   For: 107,596,410 
                       Against: 0 
                       Abstentions: 0

Contacts:

Filipe Worsdell

Espírito Santo Financial Group S.A.

+44 203 429 2100

fworsdell@esfg.com

Miles Chapman

Taylor Rafferty

+44 207 614 2916

miles.chapman@taylor-rafferty.com

Société Anonyme

Registered Office: 22/24 boulevard Royal, L-2449 Luxembourg

R.C.S. Luxembourg B 22.232

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The Espírito Santo Financial Group provides, through its subsidiaries, a global and diversified range of

financial services to its clients including Commercial banking, Insurance, Investment banking, Stockbrokerage and Asset management in Portugal and internationally. For additional information on Espírito

Santo Financial Group, its subsidiaries, operations and results, please visit the Company's website on

www.esfg.com

 
 
This information is provided by Business Wire
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