Ibersol

AGM Information • May 14, 2018

IBERSOL S.G.P.S., S.A.

Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share Capital : € 30.000.000 Porto Commercial Registry and Fiscal Number 501669477 Publicly Listed Company

MATERIAL INFORMATION

SHAREHOLDER'S ANNUAL GENERAL MEETING APPROVING ACCOUNTS AND DIVIDEND RESOLUTIONS OF THE SHAREHOLDER'S ANNUAL GENERAL MEETING 14th MAY 2018

Under the terms of 249º article nr. 2 alinea g) of the Securities Code and article nr. 8 nr. 3 of Regulation nr. 5/2008 of CMVM, IBERSOL, SGPS, SA. informs that it´s Shareholders have decided at the Company's Annual General Meeting, held today, 14^h May 2018:

• 1. Regarding points number 1. and 2. of the Agenda, by the majority of the present Shareholders it has been approved the Management Reports, Individual and Consolidated Accounts and Sustainability Report of the Company for the year 2017;
• 1. Regarding point number 3. of the same Agenda by the unanimity of the present Shareholders, it has been approved the following proposal of application of year-end net results 2017 in the amount of € 9,851,530.49:

Legal Reserve – € 492,580.00;

Free Reserves - € 6,358,950.49;

Dividends - € 3,000,000.00;

• It was also approved the proposal of dividends distribution in the amount of € 3,000,000.00 corresponding to a gross dividend per share of € 0.10. In case the company holds own shares, the mentioned attribution of € 0.10 per share in circulation will stand and the global amount of the attributed dividends will be reduced.

OPorto, 14th May 2018

The Board of Directors,

( António Carlos Vaz Pinto de Sousa, Dr. ) ( António Alberto Guerra Leal Teixeira, Dr.)