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

AGM Information • Sep 12, 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

Privileged Information

Resolutions of the Extraordinary General Meeting held on 12th of September 2024

The Extraordinary General Meeting of Shareholders of VAA - Vista Alegre Atlantis, SGPS, S.A., was held today, and all the submitted proposals of the agenda have been approved, in accordance with the following:

FIRST: It was decided to elect the following non-executive member of the Board of Directors to hold office for the remainder of the current annual mandate (2024).

Board of Directors

Member: Tiago de Moura Pacheco Coelho Craveiro

SECOND: The joint proposal by the shareholder Visabeira Indústria SGPS, S.A. and the Board of Directors to use share premium in the amount of €25,112,774.14 to cover the company's negative retained earnings was approved.

Ílhavo, 12th of September 2024 VAA - Vista Alegre Atlantis SGPS, S.A.