Tax Identification Number (NIF): _______________________,
Identification Document Number ________________________, issued on ____/____/___, by ____________________ / Citizen Card no. ____________, valid until __/__/____, holder of ______2 shares, with voting rights, registered in his/her name, according to the information submitted directly to you by ___________3, hereby appoints Mr./Ms.4____________________________ or, in his/her absence or unavailability, Mr./Ms. ____________________________ as its representative in the Annual General Shareholders' Meeting of this Company, to be held on 24 May 2022, at 11 a.m., in Auditório Luiz Vasconcellos, at Edifício Impresa, at Rua Calvet de Magalhães, 242, Paço de Arcos, any of them with powers to propose, discuss and vote on his/her behalf all issues addressed in the Annual General Shareholders' Meeting, even if such meeting is suspended in accordance with the law and held on another date.
(Signature identical to the one in the identification document)
1 This letter shall be received at the Company's registered office until 19 May 2022.
2 To inscribe the number of shares held on the date of register, which shall correspond to 0:00 (GMT) of 17 May 2022.
3 To inscribe the name of the Financial Intermediary to which the book-entry registry of the shares has been entrusted.
4 To inscribe the full name of the representative(s). Please note that the representative(s) shall de duly identified.
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Impresa SGPS SA published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 22:48:52 UTC.
Impresa, SGPS, S.A. is Portugal's leading communications group. Net sales break down by activity as follows:
- operation of TV channels (82.2%): 8 channels operated (SIC, SIC Internacional, SIC News, SIC Radical, SIC Mulher, SIC K, SIC Caras et Txillo) at the end of 2021. The group also offers an activity of streaming exclusive content by subscription (OPTO) and operation of a sports content portal (ADVNCE);
- publishing of newspapers and magazines (12.5%): weekly newspapers Expresso, Blitz, Boa Cama Boa Mesa, Tribuna, etc.;
- other (5.3%): primarily publishing and distribution of multimedia and digital content (operating primarily through the portals Olhares and InfoPortugal).
Net sales break down primarily by source of income into sales of advertising space (65.4%), sales of TV subscriptions (16.8%) and sales of newspapers and magazines, individually or by subscription (5.4%).
Portugal accounts for 95.9% of net sales.