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Toyota Caetano Portugal, S.A.

Director's Dealing Apr 16, 2024

1918_iss_2024-04-16_0ad07163-de30-493e-8cc5-d176c8052e77.pdf

Director's Dealing

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Toyota Caetano Portugal, S.A.

Headquarters: Av. Vasco da Gama, 1410 - Oliveira do Douro Vila Nova de Gaia Share Capital: 35,000,000 € Registered at Vila Nova de Gaia Companies Registry Legal Person No. 500 239 037

TRANSACTION OF SHARES BY CLOSELY PERSONS RELATED TO OFFICERS

Toyota Caetano Portugal, S.A. informs, under Article 29.º-R of the Securities Code and article 19.º of Regulation (EU) no. 596/2014, of the European Parliament and of the Council, of April 16 , that has received a communication from Salvador Caetano Auto, SGPS, S.A. informing that it acquired, outside the regulated market (Euronext Lisbon), shares representing the share capital of Toyota Caetano Portugal, S.A.

Salvador Caetano Auto, SGPS, S.A. is, in accordance with the provisions of Requlation (EU) no. 596/2014, of the European Parliament and of the Council of 16 April, an entity closely related to the directors of Toyota Caetano Portugal, S.A. (José Reis da Silva Ramos, Maria Angelina Martins Caetano Ramos and Miguel Pedro Caetano Ramos), as they are also administrators of Salvador Caetano Auto, SGPS, S.A. itself.

It is, therefore, in compliance with those regulations and other applicable regulations that we inform the carrying out of the acquisition operation, carried out outside the regulated market (Euronext Lisbon), of 265 shares representing the share capital of Toyota Caetano Portugal, S.A., described in the "Model of notification and public disclosure by people with management responsibilities and closely related people with them", prepared in accordance with the provisions of Commission Implementing Regulation (EU) 2016/523, of 10 March.

It is further noted that, through the aforementioned acquisition, Salvador Caetano Auto, SGPS, S.A. became the holder of 24.429.409 shares in Toyota Caetano Portugal, S.A.

Attached is the aforementioned Model for notification and public disclosure of transactions carried out on the shares of Toyota Caetano Portugal, S.A. prepared in accordance with Implementing Regulation (EU) no. 2016/523, of the Commission, of 10 March.

Vila Nova de Gaia, April 16, 2024

The Representative for Market Relations,

ATTACHMENT

Model for notification and public disclosure of operations by people with management responsibility and people closely related to them

1 Data of people with management responsibility and people closely related to them
a) Name Salvador Caetano Auto, SGPS, S.A.
2 Reason for notification
a) Position/Statutes This notification concerns the acquisition of shares in Toyota
Caetano Portugal, S.A. by Salvador Caetano Auto, SGPS, S.A.,
whose directors Maria Angelina Martins Caetano Ramos, José
Reis da Silva Ramos and Miguel Pedro Caetano Ramos are also
Directors of Toyota Caetano Portugal, S.A.
b) Notification
Initial/change
Notification Initial
3 Data about the issuer
a) Name Toyota Caetano Portugal, S.A.
b) LAW 213800NI6JNPX5F44U15
4 Transaction data
a) Description of
Financial instrument,
instrument
type
ldentification code
- Shares of Toyota Caetano Portugal, S.A.
- ISIN: PTSCT0AP0018
b) Nature of
operation
Acquisition of Shares.
In accordance with article 19(6)(e) of Regulation (EU) no.
596/2014, this operation is not associated with the exercise of
share option programs.
C) Price and Volume Price
€ 5,00
Price
265 ações
d) Aggregated
information
- Aggregate volume
- Price
Weighted average price
€ 5,00
Volume
265
Shares
e) Operation date 2024-04-10
f) Location of
operation
Outside a trading platform

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