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

ANNUAL GENERAL MEETING

27/05/2024

PROPOSAL RELATING TO ITEM THREE OF THE AGENDA

Proposed application of results

For the net loss for the year, totalling 2,739,687 euros, it is proposed to transfer it to the retained earnings account.

Note: this proposal is included in the Individual Management Report on page 18.

Paço de Arcos, 26 April 2024

On behalf of the Board of Directors,

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

Edifício Impresa, Rua Calvet de Magalhães, 242, 2770-022, Paço de Arcos, Portugal Tel.: (+351) 213 929 780

NIF 502 437 464, CRC Lisboa, Capital Social: 84.000.000,00 Euros

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Impresa SGPS SA published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 17:00:06 UTC.