PHAROL SGPS S A informs on PHAROL's Annual General Meeting of Shareholders

Announcement | Lisbon | 31 March 2023

PHAROL ANNUAL GENERAL MEETING OF

SHAREHOLDERS

PHAROL, SGPS S.A. ("PHAROL") informs that at the Annual Shareholders' Meeting held today, by the Shareholders, it was resolved to approve:

1. The management report, balance sheet and accounts for the year 2022;
2. The consolidated management report, balance sheet and accounts for the year 2022;
3. The proposal for application of profits;
4. The general appraisal of the Company's management and supervision;
5. The acquisition and disposition of own shares;
6. The statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company.