VAA-Vista Alegre Atlantis, SGPS, S.A.

AGM Information • May 24, 2024

VAA – VISTA ALEGRE ATLANTIS SGPS, S.A.

Public Company Head Office: Lugar da Vista Alegre District: Aveiro, Municipality: Ílhavo Parish: Ílhavo (São Salvador) 3830 292 ILHAVO Registered with the C.R.C. [Commercial Registry] of Ílhavo Share Capital: 134,120,048.00 Euros NIPC [Legal Person No.] and Registry No: 500.978.654 -----------------------------------------------------------------------------------------

RELEASE

RENDERING OF ACCOUNTS Resolutions of the General Meeting held on 23rd of May 2024

In compliance with the provisions of paragraph g) of number 1 of Article 29º-K of the Código dos Valores Mobiliários [Securities Code] and other applicable regulations, it is hereby reported that the Annual General Meeting of Shareholders of VAA - Vista Alegre Atlantis, SGPS, S.A. was held yesterday, and the following was decided with respect to the Company's accounts:

• 1. Regarding the First item of the Agenda, were approved the Management Report, the accounts for the financial year and other documents for individual rendering accounts, as well as on the Consolidated Management Report, the consolidated accounts for the financial year and other documents regarding the consolidated rendering accounts, including the annex elaborated under the terms of number one of article 29º-H of the Código de Valores Mobiliários [Securities Code] all referring to 2023.
• 1. Regarding the Second item of the Agenda, was approved the following Proposal for Applying the Results for the 2023 company's financial year:

"Whereas in 2023 was registered a negative net result of €9.469.238,00 (nine million, four hundred and sixty-nine thousand, two hundred and thirty-eight euros), the Board of Directors proposes that it be applied as follows: Retained Earnings: €-9.469.238,00"

Ílhavo, 24 th of May, 2024 VAA - Vista Alegre Atlantis SGPS, S.A.