Impresa SGPS S A : Extraordinary General Meeting of November 23rd 2023 - Representation Letter - collective person

REPRESENTATION LETTER1

To

The Chairman of the General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A.

Rua Calvet de Magalhães, no 242 2770-022 Paço de Arcos

___________, ________________ 2023

Dear Sir, Firm:

___________________________________________________________________

Registered office:

______________________________________________________

Postal Code: ________-______ ______________________

Legal Person Identification Number (NIPC) : _______________________, registered

at the Commercial Registry of ________________________, holder of ___________2

shares, with voting rights, registered in its 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 Extraordinary General Shareholders' Meeting of this Company, to be held on 23 November 2023, at 10.30 a.m., at the Company's registered office at Rua Calvet de Magalhães, no 242, Paço de Arcos, in Auditório Luiz Vasconcellos, any of them with powers to propose, discuss and vote on its behalf all issues addressed in that General Shareholders' Meeting, even if such meeting is suspended in accordance with the law and held on another date.

Yours faithfully,

_____________________________________________________

(signature of the Company's representative with indication of its capacity)

1. This letter shall be received at the Company's registered office until 20 November 2023.
2. To include the number of shares held on the date of register, which shall correspond to 0:00 (GMT) of 16 November 2023.
3. To include the name of the Financial Intermediary to which the book-entry registry of the shares has been entrusted.
4. To include the full name of the representative(s). Please note that the representative(s) shall be duly identified.

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