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Cofina SGPS

Regulatory News Service • Nov 18, 2024

9978_iss_2024-11-18_62c04b8b-9be0-4636-8438-272b67d7e92a.pdf

Regulatory News Service

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COFINA – SGPS, S.A. Company issuing shares admitted to trading on a regulated market Head Office: Rua Manuel Pinto de Azevedo, 818, 4100-320 Oporto Share Capital: Euro 4,102,633.60 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 502 293 225

ANNOUNCEMENT

The Board of Directors of Cofina, SGPS, S.A. informs that, by resolution taken at a meeting of that governing board, the dissolution with immediate sharing of the Company will be proposed to the Shareholders at the 2025 Annual General Meeting.

The terms of the proposal will be studied and analyzed so that the interests of all shareholders are protected to the maximum extent possible.

Oporto, November 18, 2024

The Board of Directors

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