Announcement
(Translation from the Portuguese original)
Maia, 1st of April 2026
TRANSACTION BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("DIRIGENTE")Sonae hereby informs, as required by Article 29-R of the Portuguese Securities Code and by Article 19 of the Regulation (EU) No. 596/2014, of the European Parliament and of the Council, of 16th April, that Eduardo Humberto dos Santos Piedade, member of the Board of Directors of Sonae - SGPS, SA, has informed, pursuant to the terms of the abovementioned Article 29-R of the Portuguese Securities Code, that today, on the 1st of April 2026, he has purchased 41,195 Sonae - SGPS, SA shares in execution of the Medium Term Incentive Plan of Sonae - SGPS, SA. This transaction was executed over-the-counter (Euronext Lisbon) at a reference price per share of € 1.914, Sonae's share market closing price of 31st of March 2026.
As a result of this transaction, to the identified Director shall be attributable the voting rights pertaining to 76,834 shares directly held.
Under the terms and for the purposes of the Commission Implementing Regulation (EU) No. 2016/523, of 10th March 2016, which establishes the implementing technical standards regarding the format and template for notification and public disclosure of managers' transactions, in accordance with Regulation (EU) No. 596/2014, of the European Parliament and of the Council, of 16th April, the form for notification and public disclosure of transactions over Sonae's shares, prepared in accordance with the abovementioned Implementing Regulation, is enclosed in Annex.
The Representative for Market Relations
Head Office
Lugar do Espido, Via Norte, Maia Share Capital: €2.000.000.000,00
Maia Commercial Registry and Fiscal Number 500273170
For further information, please contact the Investor Relations Department at Sonae:
Vera Bastos
Head of Investor Relations / Sonae
T. +351 220 104 724 // E. vcbastos@sonae.pt https://www.sonae.pt
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ANNEX TEMPLATE FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
a) | Name | Eduardo Humberto dos Santos Piedade | |||
2 | Reason for the notification | ||||
a) | Position/Status | The notification concerns the purchase of Sonae - SGPS, SA shares by Eduardo Humberto dos Santos Piedade, member of the Board of Directors of Sonae - SGPS, SA. | |||
b) | Initial notification/ Amendment | Initial notification | |||
3 | Details of the issuer | ||||
a) | Name | Sonae - SGPS, SA | |||
b) | LEI | 549300847SOBT7HY7R50 | |||
4 | Details of the transactions (Purchase of Sonae - SGPS, S.A.' shares) | ||||
a) | Description of the financial instrument, type of instrument Identification code |
| |||
b) | Nature of the transaction |
| |||
c) | Price (s) and volume(s) | Price(s) | Volume(s) | ||
€ 1.914 | 41,195 shares | ||||
d) | Aggregated Information
| ||||
Price | Volume | ||||
€ 1.914 | 41,195 shares | ||||
e) | Date of the transaction | 2026-04-01; UTC +1 | |||
f) | Place of the transaction | Outside a trading venue | |||