Vaa Vista Alegre Atlantis Sgps SaEURONEXT: VAF

General Meeting of 29 May 2026

· Issued by Vaa Vista Alegre Atlantis Sgps SA

Statutes

Form for Representation

Exercise of Voting Rights by Correspondence

Notice to Convene

Statement on the Corporate Bodies and Supervisory Board Remuneration Policy

Proposal Visabeira Industria Item Three of Agenda

Proposal Visabeira Industria Item Five of Agenda

Proposal Board Directors Item Two of Agenda

Shareholders' Proposal Item Sixth of Agenda

Corporate Governance Committee Report Item Five of Agenda

Total Number of Shares and Voting Rights - article 21-C of the Portuguese Securities Code

Curriculum Vitae of Board Directors Members and Supervisory Board Remuneration Policy

Annual Report 2025

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