(Translation from the Portuguese original)
General Meeting's Preparatory Information (Article 289 of the Portuguese Companies Code and article 21-J of the Portuguese Securities Code) Full names of the Members of the Management and Supervisory Statutory Bodies as well as of the Board of the Shareholders' General Meeting (Paragraph a) of no. 1 of article 289 of the Portuguese Companies Code)STATUTORY BODIES
Mandate: 2024/2027
Board of Directors
Chairman - Ângelo Gabriel Ribeirinho dos Santos Paupério Member - Maria Cláudia Teixeira de Azevedo
Member - João Pedro Magalhães da Silva Torres Dolores Member - Eduardo Humberto dos Santos Piedade Member - Cristina Maria de Araújo Freitas Novais
Statutory Audit Board
Chairman - João Manuel Gonçalves Bastos Member - Maria José Martins Lourenço da Fonseca Member - Óscar José Alçada da Quinta
Substitute - António Augusto Almeida Trabulo
Statutory External Auditor
EFFECTIVE - PwC - PRICE WATERHOUSE COOPERS & ASSOCIADOS, Sociedade
de Revisores Oficiais de Contas,Lda., represented by Joaquim Miguel de Azevedo Barroso
ALTERNATE: Catarina Isabel Vieira Pereira
Board of the Shareholders' General Meeting
Chairman - Manuel Eugénio Pimentel Cavaleiro Brandão Secretary - Maria da Conceição Henriques Fernandes Cabaços
Shareholders' Remuneration Committee
Sonae - SGPS, S.A., represented by José Fernando Oliveira de Almeida Côrte-Real Sontel, BV, represented by Frederico José Ortigão da Silva Pinto
Company's Secretary
Secretary - Célia da Conceição Azevedo Neves Sá Miranda Alternate - Ana Catarina Santos
Positions held by the Members of Statutory Bodies in other Companies (Paragraph b) of no. 1 of article 289 of the Portuguese Companies Code) Board of DirectorsÂngelo Gabriel Ribeirinho dos Santos Paupério Offices held in companies in which Sonaecom is a shareholder Chairman of the Board of Directors of Bright Pixel Capital, SGPS, S.A. Chairman of the Board of Directors of Público - Comunicação Social, S.A. Chairman of the Board of Directors of NOS, SGPS, S.A.
Offices held in other entities
Non-Executive Member of the Board of Directors of Sonae - SGPS, S.A. Member of the Board of Directors of Efanor Investimentos, SGPS, S.E. Chairman of the Board of Directors of Sonae Holdings, S.A.
Member of the Board of Directors of MCRETAIL, SGPS, S.A. Member of the Board of Directors of Sonae Sierra, SGPS, S.A. Member of the Board of Directors of Sonae Electronics, S.A.
Chairman of the Board of Directors of SC - Sonae Capital Investments, SGPS, S.A. Member of the Board of Directors of Sonae Indústria, SGPS, S.A.
Vice-Chairman of the Board of Directors of Prismore Capital - SGPS, S.A. Member of the Board of Directors of Love Letters - Galeria de Arte, S.A. Chairman of the Board of Directors of Enxomil - Consultoria e Gestão, S.A. Chairman of the Board of Directors of Enxomil - Sociedade Imobiliária, S.A.
Vice-Chairman of the Board of Directors of APGEI - Associação Portuguesa de Gestão e Engenharia Industrial
Member of the Board of Directors of Fundação Manuel Cargaleiro Member of the Board of Directors of Violas, SGPS, S.A.
Member of the Board of Directors of MDS, SGPS, S.A.
Maria Cláudia Teixeira de Azevedo
Offices held in companies in which Sonaecom is a shareholder Member of the Board of Directors of Bright Pixel Capital, SGPS, S.A. Member of the Board of Directors of Público - Comunicação Social, S.A. Non-Executive Member of the Board of Directors of NOS, SGPS, S.A. Offices held in other entities
Member of the Board of Directors and CEO of SONAE - SGPS, S.A.
Member of the Board of Directors of Efanor - Serviços de Apoio à Gestão, S.A. Member of the Board of Directors of Efanor Investimentos, SGPS, S.E.
Member of the Board of Directors of SC - Sonae Capital Investments, SGPS, S.A. Chairman of the Board of Directors of MCRETAIL, SGPS, S.A.
Member of the Board of Directors of Sonae Holdings, S.A. Chairman of the Board of Directors of Sonae Sierra, SGPS, S.A. Member of the Board of Directors of Sonae Indústria, SGPS, S.A. Chairman of the Board of Directors of Sparkfood, S.A.
Member of the Board of Directors of IMPARFIN - Investimentos e Participações Financeiras, S.A.
Chairman of the Board of Directors of Linhacom, S.A.
Chairman of the Board of Directors of Praça Foz - Sociedade Imobiliária, S.A. Member of the Board of Directors of Setimanale, SGPS S.A.
Member of the Board of Directors of Casa Agrícola de Ambrães, S.A. Member of the Board of Directors of Realejo - Sociedade Imobiliária, S.A. Director of Tangerine Wish, Lda.
Vice- Chairman of the Board of BRP - Associação Business Rountable Portugal Chairman of the Board of Directors of Musti Group Plc
Member of the Board of Directors of Sonae Electronics, S.A.
João Pedro Magalhães da Silva Torres Dolores
Offices held in companies in which Sonaecom is a shareholder
Member of the Board of Directors of Bright Pixel Capital, SGPS, S.A. Non-Executive Board Member of NOS - SGPS, S.A.
Offices held in other entities
Executive Board Member of Sonae - SGPS, S.A. Executive Board Member of Sontel BV
Executive Board Member of Sonae Investments BV Member of the Board of Directors of Sonae Holdings, S.A.
Chairman of the Board of Directors of Sonae Corporate, S.A. Non-Executive Board Member of MCRETAIL, SGPS, S.A. Chairman of the Board of Directors of Sonae RE, S.A.
Non-Executive Board Member of Sonae Sierra, SGPS, S.A. Member of the Board of Directors of Sparkfood, S.A.
Chairman of the Board of Directors of Sparkfood Ingredients, S.A. Chairman of the Board of Directors of Flybird Holding Oy
Member of the Board of Directors of Universo, IME, S.A. Chairman of the Board of Directors of Fashion Division, S.A. Member of the Board of Directors of Musti Group Plc Member of the Board of Directors of Sonae Electronics, S.A.
Chairman of the Board of Directors of Fashion Division International Trade, S.A.
Eduardo Humberto dos Santos Piedade
Offices held in companies in which Sonaecom is a shareholder Member of the Board of Directors of Bright Pixel Capital, SGPS, S.A. Offices held in other entities
Executive Board Member of Sonae - SGPS, S.A. Member of the Board of Directors of Sparkfood, S.A.
Deputy Member of the Board of Directors of Flybird Holding Oy Member of the Board of Directors of Sonae Holdings, S.A. Member of the Board of Directors of Sonae Corporate, S.A. Member of the Board of Directors of MCRETAIL, SGPS, S.A. Member of the Board of Directors of Musti Group Plc
Member of the Board of Directors of Sonae Electronics, S.A.
Member of the Board of Directors of Fashion Division International Trade, S.A.
Cristina Maria de Araújo Freitas Novais
Offices held in companies in which Sonaecom is a shareholder
Member of the Board of Directors of INOVRETAIL, S.A.
Member of the Board of Directors of INOVRETAIL ESPAÑA, S.L. Member of the Board of Directors of Bright Pixel Capital, SGPS, S.A. Chairman of the Board of Directors of Bright Ventures Capital, SCR, S.A.
Statutory Audit BoardOffices held by the Members of the Statutory Audit Board in other companies are the following:
João Manuel Gonçalves Bastos
Shareholder and President of the Board of Arcádia Group
Maria José Martins Lourenço da Fonseca
President of the Statutory Audit Committee of Sonae - SGPS, S.A. Member of the Statutory Audit Committee of MCRETAIL, SGPS, S.A. Member of the Statutory Audit Committee of Ibersol SGPS, S.A.
President of the Statutory Audit Committee of SDSR - Sports Division SR, S.A. Member of the Supervisory Board of Ordem dos Revisores Oficiais de Contas (OROC)
Óscar José Alçada da Quinta
Member of the Board of Directors of Óscar Quinta, Canedo da Mota &Pires Fernandes, SROC
Member of the Fiscal Council of Caetano-Baviera - Comércio de Automóveis, S.A. Member of the Fiscal Council of BA GLASS I - Serviços de Gestão e Investimentos, S.A. Member of the Fiscal Council of Sonae Arauco Portugal S.A.
Member of the Fiscal Council of Cerealis, SGPS, S.A.
Board of the Shareholder's General MeetingOffices held by the Members of the Board of the Shareholders' General
Meeting in other companies are the following:
Manuel Eugénio Pimentel Cavaleiro Brandão
Partner of Vieira de Almeida e Associados - Sociedade de Advogados, SP, RL
Chairman of the Board of the Shareholders' General Meeting of MCRETAIL, SGPS, S.A. Chairman of the Board of the Shareholders' General Meeting of LEICA - Aparelhos Ópticos de Precisão, S.A.
Chairman of the Board of the Shareholders' General Meeting of DELABIE PORTUGAL, S.A. Chairman of the Board of the Shareholders' General Meeting of APFS - Associação Portuguesa de Facility Services
Chairman of the Board of the Shareholders' General Meeting of ALTRI - SGPS, S.A. Chairman of the Board of the Shareholders' General Meeting of Ramada Investimentos e Indústria, S.A.
Maria Conceição Henriques Fernandes Cabaços
Partner of Vieira de Almeida e Associados - Sociedade de Advogados, SP, RL Chairman of the Board of the Shareholders' General Meeting of O-PITBLAST, S.A.
Secretary of the Board of the Shareholders' General Meeting of MCRETAIL, SGPS, S.A. Secretary of the Board of the Shareholders' General Meeting of ATEP - Amkor Technology Portugal, S.A.
Secretary of the Board of the Shareholders' General Meeting of DELABIE PORTUGAL, S.A. Secretary of the Board of the Shareholders' General Meeting of ALTRI, SGPS, S.A. Secretary of the Board of the Shareholders' General Meeting of Ramada Investimentos e Indústria, S.A.
Paragraph b) of no. 1 of article 21-J of the Portuguese Securities CodeShare Capital: 230.391.627,38 EUR
Total number of shares on the 26thof March of 2026: 311.340.037 with a nominal value of 74 cents of euro each
Total number of own shares on the 26thof March of 2026: 5.571.014 with a nominal value of 74 cents of euro each
Total number of voting rights on the 26thof March of 2026 (excluding own shares): 305.769.023
Sole Registry and Tax Id nr. 502 028 351 Share Capital: 230.391.627,38 Euros