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DVA - Resolutions taken at the Shareholders Annual General Meeting held on February 27, 2025 and Company's dissolution with immediate sharing

Company: Cofina SGPS Date: 2025-02-27 Language: English Register to download

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## **COFINA - SGPS, S.A.** with shares admitted to trading on a regulated market Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 82,052.80 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 502 293 225

## **Resolutions taken at the Shareholders' Annual General Meeting**

**COFINA, SGPS, S.A.** hereby announces, under the terms and for the purposes of Article 29-K(1)(g) of the Portuguese Securities Code and Article 8(3) of CMVM Regulation no. 1/2023, having been present or represented shareholders holding 145,882 shares corresponding to 71.25% of the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:

|    | Agenda/Proposals                                                                                                                                                                                                                                                                                                                                    | For    | Against | Abstain | No. Issued<br>Votes | % Share<br>Capital | No. Shares |
|----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------|---------|---------------------|--------------------|------------|
| 1. | Discuss and decide on the Company's<br>financial statements for the year 2024,<br>including<br>the<br>individual<br>accounts<br>and<br>respective<br>annexes,<br>the<br>Corporate<br>Governance Report (which includes the<br>Remuneration Report), the Management<br>Report and other corporate information and<br>supervisory and audit documents | 100%   | 0%      | 0%      | 145,882             | 71.25%             | 145,882    |
| 2. | Decide on the proposed appropriation of the<br>2024's net profit                                                                                                                                                                                                                                                                                    | 100%   | 0%      | 0%      | 145,882             | 71.25%             | 145,882    |
| 3. | Decide on the proposal to dissolve the<br>Company with immediate distribution and,<br>consequently, approve the accounts reported<br>on the date of dissolution                                                                                                                                                                                     | 80,47% | 0,01%   | 19,52%  | 145,882             | 71.25%             | 145,882    |
| 4. | Assess the management and audit of the<br>Company with reference to the period<br>corresponding to the fiscal year 2024, as well<br>as the period corresponding to the fiscal year<br>2025, until the date of the General Meeting,<br>in accordance with the article 455 of the<br>Portuguese Companies Code                                        | N/A    | N/A     | N/A     | 145,882             | 71.25%             | 145,882    |

## **DISSOLUTION OF COFINA, SGPS, S.A. WITH IMMEDIATE SHARING**

COFINA, SGPS, S.A. also informs that, with the approval of the dissolution of the Company, it will proceed to the immediate sharing of the assets of the Company, as follows and in accordance with the following procedures:

• Following the approval of the dissolution of the Company by the Shareholders, COFINA's shares will be suspended from trading on Euronext Lisbon from this date until the date of delisting, which is expected to occur on March 3 rd , 2025;

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- Likewise, Financial Intermediaries shall ensure that no transactions of COFINA, SGPS, S.A. shares are carried out after February 27th , 2025, namely off-market transactions;
- All the transactions of shares of COFINA, SGPS, S.A. performed up to and including February 27th, 2025, must be settled no later than March 4th, 2025, and will be considered in the final reference shareholder position for the purposes of sharing, followed by the exclusion from trading of the shares of COFINA, SGPS, S.A. on the Euronext Lisbon regulated market;
- On March 4th, 2025, the ISIN of the shares of COFINA, SGPS, S.A. will be blocked by Interbolsa after the settlement of the transactions made on the stock exchange until February 27th, 2025 are completed, as described in the point above;
- From March 5th, 2025 and until March 31st, 2025, the Company's assets as of the date of dissolution, which is February 27th, 2025 (including the transactions carried out up to this date), in the amount of 2,249,872 Euro, corresponding to a value per share of 10.9883858363 Euro, are payable to shareholders, based on their respective holdings in the share capital of COFINA, SGPS, S.A., excluding the 382 treasury shares, with CAIXA – BANCO DE INVESTIMENTO, S.A. as the paying agent;
- Under the Regulation of the Portuguese Securities Central, the payment of corporate assets in the amount of 2,249,872 Euro will be made through that Securities Central (Central Code - CFN AE / ISIN Code PTCFN0AE0003);
- On the same date, i.e. March 5th, 2025, there will be a definitive cancellation of all the shares of COFINA, SGPS, S.A.;
- In the course of 2025, CAIXA BANCO DE INVESTIMENTO, S.A. shall receive the supervening assets that the Company may hold under the terms of line 2 of the Sharing Project, in the amount of 224,173 Euro, as well as any other supervening assets that the Company may hold, and to share out any such assets to the Company's shareholders on the date of dissolution (including transactions carried out up to February 27th, 2025), through the Financial Intermediaries with which their shares are deposited on that date, making any adjustments that may prove necessary, all as quickly as possible and always during the current year of 2025;
- To this end, the Financial Intermediaries must keep all records relating to the shareholding positions of their clients referred to in the previous point until December 31st, 2025, in order to ensure the delivery of the amounts corresponding to them, as soon as CAIXA - BANCO DE INVESTIMENTO, S.A. has paid the aggregate amounts per Financial Intermediary based on the total quantity of shares held by them on the date of dissolution (including transactions carried out up to February 27th, 2025).

Porto, February 27, 2025

The Board of Directors