ANNUAL GENERAL MEETING
of
VAA-VISTA ALEGRE ATLANTIS SGPS, SA
On the 29th of May 2026
PROPOSAL FROM THE BOARD OF DIRECTORS ITEM SECOND OF THE AGENDA:
Decide on the proposal for applying the results for the 2025 financial year.
Whereas in 2025 was registered a positive net result of €4,110,015.21 (four million one hundred and ten thousand and fifteen euros and twenty-one cents), the Board of Directors proposes that it be applied as follows:
Legal Reserve: €205,500.76
Retained Earnings: €-134,433.17
Adjustments to financial assets (MEP) €4,038,947.62.
Ílhavo, 7th of May 2026
The Board of Directors