Registered Office: 21/25 Allée Scheffer, L- 2520 Luxembourg
Capital Social: EUR 207 075 338
R.C.S. Luxembourg B 22.232
Espírito Santo Financial Group S.A. informs on voting at the Annual General Meeting held on 27 April 2012
Luxembourg/Portugal - 27 April 2012- Espírito Santo Financial Group S.A. (" the "Company") (NYSE Euronext Lisbon: ESF; Bloomberg: ESF PL; Reuters: ESF LS) confirms, in compliance with Luxembourg Law of the 24 May 2011, that at its Annual General Meeting held at its registered office at 21/25 Allée Scheffer, L-2520 Luxembourg on 27 April 2012 with 22.93% ( 47,486,232 shares) of its share capital represented, all resolutions presented to the vote were approved with no votes against.
Espírito Santo Financial Group S.A.
+44 203 429 2100
+44 207 614 2900
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