Sociedade Comercial Orey Antunes, S.A. (listed entity)

RESOLUTION PROPOSAL

Registered Office: Rua Maria Luísa Holstein, n.º 20,

Parish of Alcântara, municipal of Lisbon

Share Capital: 12.000.000,00 (doze milhões de euros)

Registered under the Commercial Registry Office of Lisbon under sole

identification and tax payer number 500 255 342

ITEM TWOO IN THE AGENDA

Election of the Statutory Auditor (Revisor Oficial de Contas) and its deputy (suplente) for the mandate 2021 - 2024.

Whereas:

  1. Pursuant to articles 278(1), subparagraph a), and 413(1), subparagraph b), and (2) from the Portuguese Companies Code, the supervision of Sociedade Comercial Orey Antunes, S.A. is carried out by a Supervisory Board and a Statutory Auditor, or a Statutory Auditor's Company, which is not a member of that corporate body.
  2. It is the Supervisory Board responsibility to, according to article 420(2), subparagraph b), propose to the General Meeting the appointment of a Statutory Auditor, naming a Statutory Auditor, or a Statutory Auditor's Company pursuant to article 446(1) of the referred Code, to be proposed to the General Meeting for election and to justify its preference, according to the terms of article 16 of Regulation EU no. 537/2014, of the European Parliament and of the Council, of 16 April 2014;
  3. Pursuant to the abovementioned requirements, it will be proposed to the General Meeting, subject to ratification of the Supervisory Board to be elected in this meeting, to elect the following entities as Statutory Auditor for the period of 2021-2024:
    Effective Statutory Auditor: Diz & Associados - SROC, LDA., registered in OROC as no. 118 and in CMVM as no. 20161437, represented by Rui Manuel

Tavares Leitão, statutory auditor (ROC) no. 1519 in OROC and no. 20160706 in CMVM.

Alternate Statutory Auditor: Doutor José Joaquim Afonso Diz, married, statutory auditor (ROC) no. 372 in OROC and no. 20160100 in CMVM.

Lisbon, 31 March 2021

The Board of Directors

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Sociedade Comercial Orey Antunes SA published this content on 31 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2021 23:19:05 UTC.