Impresa Sgps SaEURONEXT: IPR

Extraordinary General Meeting of March 10th 2026- Total number of issued shares and respective voting …

· Issued by Impresa Sgps SA
IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS S.A.

Registered office: Rua Calvet de Magalhães, n.º 242, 2770-022 Paço de Arcos Share Capital: EUR 84,000,000.00

Registered at the Commercial Registry Office under the single registration and legal person number 502437464

EXTRAORDINARY GENERAL MEETING

10 March 2026

TOTAL NUMBER OF SHARES AND VOTING RIGHTS

(Article 21-J (1)(b) of the Portuguese Securities Code)

On the date of publication of the Convening Notice for the Extraordinary General Shareholders' Meeting of IMPRESA - Sociedade Gestora de Participações Sociais, S.A (the "Company") to be held at 10 a.m. on 10 March 2026, the Company's share capital, fully subscribed and paid up, amounts to €84,000,000 (eighty-four million euros) and is represented by 168,000,000 (one hundred and sixty-eight million) book-entry shares with no par value.

Pursuant to number 1 of article 8 of the Company's Articles of Association, which establishes that each share corresponds to one vote, the total number of voting rights is 168,000,000 (one hundred and sixty-eight million).

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