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IMPRESA SGPS S A informs about Members of The Governing Bodies for the Annual General Meeting of …

· 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 101,325,000.00

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

ANNUAL GENERAL MEETING

26 May 2026

INFORMATION ON MEMBERS OF THE GOVERNING BODIES

(Article 289(1)(a) of the Portuguese Companies Code)

As an Annual General Meeting scheduled of IMPRESA - Sociedade Gestora de Participações Sociais, SA (the "Company") is called for 26 May 2026, at 10 a.m, the Company hereby informs, under the terms and for the purposes of article 289(1)(a) of the Portuguese Companies Code , that the names of the members of the management and supervisory bodies, as well as the general meeting are as follows:

GENERAL MEETING:

Chairman: Pedro Canastra de Azevedo Maia Secretary: Tiago Antunes da Cunha Ferreira de Lemos

BOARD OF DIRECTORS:

Chairman: Francisco Pedro Presas Pinto de Balsemão Vice-Chairman: Pedro Simões de Almeida Bissaia Barreto Members: Ana Filipa Mendes de Magalhães Saraiva Mendes

Massimo Musolino Michele Giraudo Massimiliano Ventimiglia Ricardo Paiva da Costa

Ana Cristina Oliveira Sengo da Costa Teresa Mafalda Pais de Moura Gonçalves

AUDIT COMMITTEE:

Chairman: Ana Filipa Mendes de Magalhães Saraiva Mendes Members: Pedro Simões de Almeida Bissaia Barreto Massimo Musolino

REMUNERATIONS COMMITEE

Chairman: Manuel Soares Pinto Barbosa Members: José Luís Rosado Catarino

Isabel Maria de Lucena Vasconcelos Cruz de Almeida Mota

STATUTORY AUDITOR

Delloitte & Associados, SROC, S.A.

Alternate Member

João Carlos Henriques Gomes Ferreira

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