RECTIFICATION OF THE PROPOSAL DATED 07/05/2026 ITEM FIVE OF THE AGENDA
Elect the Members of the General Meeting, the Board of Directors, the Remuneration Committee and the Fiscal Board to carry out its duties during the mandate of 2026.
Considering that under the terms of Article 22 no. 1 of the Company's Articles of Association, it is necessary to proceed with the election / re-election, as the case may be, of the members of the Board of the General Meeting, the Board of Directors, the Audit Committee and the Remuneration Committee to exercise their functions during the year 2026.
Visabeira Indústria, S.A. presents the following PROPOSAL for the election/re-election of the following members of the Board of the General Meeting, the Board of Directors, the Supervisory board and the Remuneration Committee, to exercise their functions during the year 2026:
Board of the General Meeting
Chairman: José Luís Arnaut
Secretary: Marta Sofia Cunha Albuquerque Santos Temudo
Board of Directors
Chairman: Nuno Miguel Rodrigues Terras Marques Vice-Chairmen:
Paulo Jorge Lourenço Pires*
Nuno Miguel Ferreira Assunção Barra* Teodorico Figueiredo Pais*
Carlos Alberto Sá Garcia da Costa *
Members:
Alexandra da Conceição Lopes* Alda Alexandra Abrantes Costa*
Fernando Daniel Leocádio Campos Nunes* Cristina Isabel Sousa Lopes
Maria Isabel Couto Fernandes
Nuno Maria Pinto de Magalhães Fernandes Thomaz Celine Abecassis Moedas
Mário Godinho de Matos
Luís Miguel Poiares Pessoa Maduro Tiago de Moura Pacheco Coelho Craveiro
Observation: * Executive Directors are subject to resolution by the Board of Directors that may be appointed.
Audit Board
Chairman: Carlos Manuel Baptista Branco Members:
Carlos António Rosa Lopes
Marisa do Rosário Lopes da Silva Monteiro Substitute: Ricardo Jorge Pinto Dias
Remuneration Committee
Chairman: Visabeira Indústria, S.A., represented by Ana Carla Costa
Members: Grupo Visabeira, SGPS, S.A., represented by Paulo Alexandre Rodrigues Ferraz Cerutil-Cerâmicas Utilitárias, S.A., represented by Ivone Gonçalves Martins
Viseu, 12th of May 2026