IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.

ANNUAL GENERAL MEETING

26/05/2023

PROPOSAL RELATING TO ITEM SIX OF THE AGENDA

SUPPLEMENTARY INFORMATION

Further to the publication of the proposal relating to item six on the agenda of the General Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A. (the "Company" or "Impresa"), below follows information under the terms and for the purposes of article 289, no. 1, paragraph d) of the Portuguese Companies Code, concerning the number of shares held by the members of the corporate bodies proposed to take office in the 2023/2026 four-year period.

Board of the General Meeting:

Chairman: Mr. Manuel de Abreu Castelo Branco, holds 816 Impresa shares.

Secretary: Ms. Maria João da Silva Dias Gonçalves dos Santos, does not hold Impresa shares.

BOARD OF DIRECTORS:

Chairman: Mr. Francisco José Pereira Pinto de Balsemão, holds 2,520,000 Impresa shares.

Vice-Chairman: Mr. Francisco Maria Supico Pinto Balsemão, holds 8,246 Impresa shares.

Vice-Chairman: Mr. António Mota de Sousa Horta Osório, does not hold Impresa shares.

Members:

Mr. Francisco Pedro Presas Pinto de Balsemão, holds 10,000 Impresa shares. Mr. Manuel Guilherme Oliveira da Costa, does not hold Impresa shares.

Ms. Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia, does not hold Impresa shares. Ms. Ana Filipa Mendes de Magalhães Saraiva Mendes, does not hold Impresa shares.

Ms. Catarina do Amaral Dias Duff Burnay, does not hold Impresa shares.

AUDIT COMMITTEE:

Chairman: Mr. Manuel Guilherme Oliveira da Costa, does not hold Impresa shares.

Members:

Ms. Maria Luísa Coutinho Ferreira Leite de Castro Anacoreta Correia, does not hold Impresa shares.

Ms. Ana Filipa Mendes de Magalhães Saraiva Mendes, does not hold Impresa shares.

REMUNERATION COMMITTEE:

Chairman: Mr. Manuel Soares Pinto Barbosa, does not hold Impresa shares.

Members:

Mr. José Luís Rosado Catarino, does not hold Impresa shares.

Ms. Isabel Maria de Lucena Vasconcelos Cruz de Almeida Mota, does not hold Impresa shares.

Lisbon, 19 May 2023

Rua Ribeiro Sanches, nº 65. 1200-787 Lisboa - Portugal

Tel: (351) 213929780

NIPC / Matricula C.R.C. Lisboa: 504 191 730 - Capital Social: 17.167.778 Euros

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Impresa SGPS SA published this content on 19 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 May 2023 17:03:26 UTC.