Organizational Model - Annual General Meeting

The Annual General Meeting (AGM) represents the totality of the shareholders for all of whom decisions taken at the AGM are binding when taken under the terms of the law and company statutes.

The AGM is responsible for important acts such as approving the accounts, adopting the annual report, approving proposed dividends, changing statutes, merging, splitting, transforming or dissolving the company and appointing auditors and directors.

The general meeting is mandatory under the terms of the law and statutes. Shareholders can be present and participate with voting rights where each 1.000 euros of capital (1.000 shares) held correspond to one vote.

General Meeting of Shareholders:

• Chairman: António Manuel da Rocha e Menezes Cordeiro
• Vice-Chairman: Manuel António de Castro Portugal Carneiro da Frada
• Secretary