Cofina SGPS

AGM Information • May 29, 2024

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 25,641,459 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 73,160,893 shares corresponding to 71.33% 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 Votes	% Share Capital	No. Shares
1. Discuss and decide on the Company's financial statements for the year 2023, including the separate and consolidated accounts and respective annexes, the Corporate Governance Report (which includes the Remuneration Report), the Management Report and the Sustainability Report (which includes the Non-Financial Information Report), and other corporate information and supervisory and audit documents	100%	0%	0%	73,160,893	71.33%	73,160,893
2. Decide on the proposed appropriation of the 2023's net profit	100%	0%	0%	73,160,893	71.33%	73,160,893
3. Decide on the proposal to increase the share capital, in the amount of 15,384,875.40 Euros, by incorporating share issue premiums evidenced in the 2023 accounts and, consequently, to amend the wording of number 1 of Article 4 of the Company's Articles of Association	100%	0%	0%	73,160,893	71.33%	73,160,893
4. Decide on the proposal for the amortization of shares with a reduction in share capital, resulting in the extinction of 92,309,252 shares and, consequently, to amend the wording of number 1 of Article 4 of the Company's Articles of Association	100%	0%	0%	73,160,893	71.33%	73,160,893
5. Decide on the proposal for the distribution of Free Reserves	100%	0%	0%	73,160,893	71.33%	73,160,893
6. Assess the management and audit of the Company in accordance with the article 455 of the Portuguese Companies Code	100%	0%	0%	73,160,893	71.33%	73,160,893
7. Deliberate on the granting of authorisation to the Board of Directors for the acquisition and sale of treasury shares to the legal limit of 10%	100%	0%	0%	73,160,893	71.33%	73,160,893
8. Deliberate on the granting of authorisation to the Board of Directors for the acquisition and sale of own bonds to the legal limit of 10%	100%	0%	0%	73,160,893	71.33%	73,160,893

Porto, 29 May 2024

The Board of Directors