Impresa SGPS S A : General Shareholders Meeting of May 27th 2024 - 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

_______, _______________ 2024

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

Annual General Shareholders' Meeting of this Company, to be held on 27 May 2024, 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 its 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.

Yours faithfully,

_____________________________________________________

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

1. This letter shall be received at the Company's registed office until 11:59 pm (GMT) of 21 May 2024.
2. To include the number of shares held on the date of register, which shall correspond to 0:00 (GMT) of 20 May 2024.
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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