Extraordinary General Meeting of March 10th 2026- Proposal regarding the Item One of the agenda

10/03/2026

"To resolve on the election of the Chairman and the Secretary of the Board of the General Meeting of Shareholders for the remainder of the four-year term of office 2023/2026, with their term of office commencing immediately upon adoption of the resolution"

Whereas:

1. On 13 February 2026, considering the new cycle the Company intends to begin, Dr Manuel Castelo Branco and Dr José Guilherme Silva Gomes tendered their resignations from the positions of Chairman of the General Meeting Board and Secretary of the General Meeting Board, respectively, which shall take effect immediately following the election of their respective successors;

2. Dr Manuel Castelo Branco has performed his duties as Chairman of the Board of the General Meeting Board in an exemplary manner, with integrity, dedication, independence and excellence;

3. Dr José Guilherme Gomes carried out his duties as Secretary of the Board of the General Meeting with rigour and professionalism;

4. The General Meeting of IMPRESA - Sociedade Gestora de Participações Sociais, S.A. ("Impresa") is responsible for electing the members of the Board of the General Meeting under the terms of article 9, no. 1 of the Articles of Association;

5. In accordance with the Articles of Association, the members of Impresa's corporate bodies are elected for four-year terms of office, the current term corresponding to the 2023-2026 four-year period.

   the shareholder IMPREGER - Sociedade Gestora de Participações Sociais, S.A. ("Impreger") proposes to the General Meeting:

   1. To approve a vote of praise and gratitude for all the collaboration provided to Impresa by Dr. Manuel Castelo Branco in his role as Chairman of the General Meeting;

   2. To approve a vote of praise to Dr José Guilherme Silva Gomes for his professionalism in carrying out his duties as Secretary of the Board of the General Meeting; and

      Rua Calvet de Magalhães, nº 242. 2770-022 Paço de Arcos - Portugal 1

      Tel: (351) 213929780

   3. To decide on the election of the following candidates to the positions of Chairman of the Board of the General Meeting and Secretary of the General Meeting for the remainder of the current term of office, corresponding to the four-year period 2023/2026, with immediate effect (during the General Meeting):

Tiago Antunes da Cunha Ferreira de Lemos

Under the terms and for the purposes of Article 289(1)(d) of the Portuguese Companies Code, information on the professional qualifications and professional activities carried out in the last five years by the Chairman and Secretary of the General Meeting proposed herein is attached as an Appendix to this proposal.

It is further informed that neither the proposed Chairman of the General Meeting Board nor the proposed Secretary of the General Meeting Board holds any shares representing the share capital of Impresa.

Paço de Arcos, 16 February 2026

For IMPREGER - Sociedade Gestora de Participações Sociais, S.A.,

Rua Calvet de Magalhães, nº 242. 2770-022 Paço de Arcos - Portugal 2

Tel: (351) 213929780

Candidates' CVs

Rua Calvet de Magalhães, nº 242. 2770-022 Paço de Arcos - Portugal 3

Tel: (351) 213929780