Indústria, S.A. informs about election of the Governing Bodies for the 2026-2028 mandate

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

Under the terms and for the purposes of paragraph a) of number 1 of article 6 of CMVM Regulation no. 1/2023, pursuant to the resolutions taken at the Shareholders' Annual General Meeting held on March 27, 2026, RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. hereby announces the election of the following Governing Bodies for the 2026-2028 term:

Chairman - Rui Manuel Pinto Soares Pereira Dias Secretary - Mafalda Luís de Carvalho Patrão de Sá

Chairman - José António Nogueira Santos Member - Miguel Ângelo Valente Gonçalves Member - Adília Miranda dos Anjos

Chairman - André Seabra Ferreira Pinto

Effective Member - Luís António dos Santos e Sá Barbosa Effective Member - Cristina Isabel Linhares Fernandes

Substitute Member - Manuel Tiago Alves Baldaque de Marinho Fernandes

Deloitte & Associados, SROC, S.A., represented by Nuno Miguel dos Santos Figueiredo

Chairman - João da Silva Natária

Member - Pedro Nuno Fernandes de Sá Pessanha da Costa

Oporto, March 27, 2026

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

The Securities Markets Liaison Representative