Toyota Caetano Portugal, S.A.
Proposal for the Point Three of the Agenda for the Extraordinary General Meeting
of TOYOTA CAETANO PORTUGAL, S.A., 25th July 2023
The Board of Directors has the honor of proposing for the appreciation of the Shareholders the sale of the urban building named "Quinta do Peixoto", located at Rua da Malaposta, n.º 4, union of the parishes of Carregado and Cadafais, municipality of Alenquer, described in the Civil, Land, Commercial and Automobile Registry of Alenquer under number 1194 and registered in the respective matrix under article 2800.
Vila Nova de Gaia, June 30, 2023
The Board of Directors,