Registered office: Av. D. João II, no. 34, Parque das Nações, Lisbon Share capital: Euros 1,152,569.19
Registration number at the Commercial Registry Office of Lisbon and corporation number 502.280.182
ITEM FIVE ON THE AGENDA:
To carry out a general appraisal to the Management and Supervisory bodies of the Company.Under the terms and for the purposes of Article 455 of the Portuguese Commercial Companies Code (Código das Sociedades Comerciais), the General Meeting of Shareholders shall make a general appraisal to the company's management and supervision.
Considering the action of the Board of Directors during the 2025 financial year, it is hereby proposed that a vote of praise and confidence be given to the Board of Directors and all of its members.
It is hereby further proposed that a vote of praise and confidence be given to the Supervisory Board and all of its members, as well as to the Statutory Auditor.
Lisbon, 29 April 2026
THE SHAREHOLDER,
IBI - Information Business Integration, A.G.