Impresa SGPS S A : General Shareholders Meeting of May 27th 2024 - Ballot paper by post - collective person

BALLOT PAPER

EXERCISE OF THE RIGHT TO VOTE BY CORRESPONDENCE 1

AT THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF

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

OF 27 MAY 2024

Firm:

___________________________________________________________________

Registered Office:

___________________________________________________________________

Postal Code: _____- _______________________________

Legal Person Identification Number (NIPC): ____________________

Number of shares: _______________

Bank(s) in which the shares are registered: ___________________________

___________________________________________________________________

States its vote regarding the Agenda listed below, affixing an X in the appropriate box, and further declares that such vote stands/does not stand(delete as appropriate) if the proposals are modified by its own proponents:

Items on the Agenda concerned2	In Favour	Abstention	Against
1. To decide on the election of the Secretary of the Board of
the General Meeting of Shareholders for the remainder of
the four-year term of office 2023/2026.
2. To approve the single management report referred to in
paragraph 6 of article 508-C of the Portuguese
Companies Code, the balance sheet and individual and
consolidated accounts, the Statutory Auditor's reports and
the other individual and consolidated financial statements
for the financial year ended on 31 December 2023,
including, in particular, the report on corporate
governance (which includes a chapter on the
remuneration report) and the sustainability report
(previously designated as the consolidated non-financial
information report).

1. This vote declaration must be enclosed in a sealed envelope, in which shall be written the following: "It contains vote declarations on the Agenda items". The envelope containing the vote declaration shall be enclosed in another sealed envelope, together with a letter issued by the Shareholder and addressed to the Chairman of the Annual General Shareholders' Meeting, sent by registered mail with acknowledgment of receipt. The letter and the ballot paper must be received at the Company's registered office until 26 May 2024, notwithstanding the obligation to provide timely evidence of being a shareholder of the Company.
2. In order to ensure a correct identification of the proposals submitted to vote, such proposals will be numbered in the order by which are received, separated for each item of the agenda. The proposals shall be identified by the respective serial number either on the area of Impresa's official website dedicated to the Annual General Shareholders' Meeting or in the documents made available to the shareholders in the Company's registered office.
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3. To resolve upon the proposal of application of results for the financial year ended on 31 December 2023.

4. To carry out the general appraisal of the management and supervision of the Company, to the extent provided by law.

The vote expressed on this ballot paper comprehends the proposals which are available at the Company's registered office at Rua Calvet de Magalhães, no 242, Paço de Arcos, and on the website www.impresa.ptuntil the date of exercise of the respective voting right. Under article 8, number 3, paragraph d) of the Company's Articles of Association, postal votes shall be counted as votes against the proposals whenever the proposals are presented after voting issuance.

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(Signature authenticated as duly authorised and mandated for the purpose)

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