RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.
Company with shares admitted to trading on a regulated market
Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 25,641,459
Registered at the Commercial Registry Office of Oporto Sole registration and tax number 508 548 527
Resolutions taken at the Shareholders' Annual General Meeting
RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. hereby informs, under the terms and for the purposes of Article 29-K(1)(g) of the Portuguese Securities Code and Article 5 of CMVM Regulation no. 1/2023, having been present or represented shareholders holding 19,838,486 shares corresponding to 77.37% of the voting rights, that the following resolutions were approved at the Shareholders' Annual General Meeting held today:
Agenda/Proposals | For | Against | Abstain | No. Issued Votes | % Share Capital | No. Shares |
1. Resolve on the financial reporting documents relating to the 2025 financial year, including the separate and consolidated financial statements and the respective annexes, the Corporate Governance Report (which includes the Remuneration Report), the Management Report and other corporate information and supervision and audit documents | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
2. Resolve on the proposal for the allocation of results for the financial year and, additionally, on the distribution of cash dividends | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
3. Proceed with the general appraisal of the management and supervisory bodies of the Company, pursuant to the provisions of Article 455 of the Commercial Companies Code | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
4. Resolve on the election of the members of the General Meeting Board, the Board of Directors, the Supervisory Board and the Remuneration Committee for the new term relating to the 2026/2028 three-year period | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
5. Resolve on the election of the Statutory Auditor of the Company for the new term relating to the 2026/2028 three-year period | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
6. Resolve on the Statement of the Remuneration Committee regarding the remuneration policy of the corporate bodies | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
7. Resolve on the granting of authorization to the Board of Directors for the acquisition and disposal of treasury shares up to the legal limit of 10% | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
8. Resolve on the granting of authorization to the Board of Directors for the acquisition and disposal of treasury bonds up to the legal limit of 10% | 100% | 0% | 0% | 19,838,486 | 77.37% | 19,838,486 |
Oporto, March 27, 2026 The Board of Directors