Sonae SGPS

AGM Information • Apr 6, 2021

EXTRACT OF THE MINUTES NUMBER 53 OF THE SHAREHOLDERS GENERAL MEETING OF SONAE SIERRA, SGPS, SA, HELD ON 31 MARCH 2021, RELATED WITH THE APPROVAL OF THE ANNUAL ACCOUNTS AND THE APPLICATION OF RESULTS AND THE ELECTION OF THE MEMBERS OF THE COMPANY'S CORPORATE BODIES FOR THE MANDATE 2021/2024:

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It is proposed that the Individual Annual Report and Accounts together with corresponding
Annexes, for the year 2020, be approved as presented.
The proposal was approved by unanimity. ____________________
[…]
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It is proposed that the Consolidated Annual Report and Accounts together with corresponding
Annexes, for the year 2020, be approved as presented. __________________
The proposal was approved by unanimity.
[…]
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To approve the allocation of the negative net result, in the amount of € 15.012.477,96, to Carried
Forward Results.
After analysis and discussion, the shareholders, unanimously, decided to approve the proposal
for the application of results.
[…]
Proposal Comments Comments of Proposal
It is proposed: __________________________
a) to elect, for the mandate 2021/2024, the following persons as members of the Company's
corporate bodies:
Board of Directors:
Maria Claudia Teixeira de Azevedo
	Sonae Sierra, SGPS, S.A. T (+351) 22 940 17 00 Lugar do Espido Via Norte F (+351) 22 010 44 64 Apartado 1197 4471-909 Maia

Portugal

Capital Social E152 244 850 [ C.R.C da Maia | Pessoa Colectiva nº 502 290 BLI

www.sonaesierra.com

Ana Maria Guedes Antunes de Oliveira Ângelo Gabriel Ribeirinho dos Santos Paupério Christopher James Taite Fernando María Guedes Machado Antunes de Oliveira João Pedro Magalhães da Silva Torres Dolores Jorge Manuel Garcia Perloiro Morgadinho José Baeta Tomás Luís Filipe Mota Duarte Neil Leslie Jones Timothy Leslie Budden Fiscal Board: - Chairman: Ana Isabel Príncipe dos Santos da Silva Lourenço; - Effective Member: Carlos Manuel Pereira da Silva; - Effective Member: Sónia Bulhões Costa Matos Lourosa; - Alternate Member: Óscar José Alçada da Quinta;_ - External Auditor ("Sociedade de Revisores Oficiais de Contas"): Deloitte & Associados, SROC, S.A: Remuneration Committee: - Maria Claudia Teixeira de Azevedo; and - Mark Robin Preston; b) the non-remuneration by the Company of the now appointed members of the Board of Directors and of the Fiscal Board, unless different decision from the Remuneration Committee, c) to authorize the members of the Board of Directors hereby elected to be Directors in other companies irrespectively of its corporate object, controlled by the Company or by its shareholders or in which the Company or its shareholders have a participation (directly or indirectly), with no limit to the access of information, in accordance and for the relevant effects of article 398° nº 4 of

the Portuguese Companies Code.

Sonae Sierra, SGPS, S.A. Lugar do Espido Via Norte Apartado 1197 4471-909 Maia Portugal

to par phone of

Same of

1 (+351) 22 940 1700 F (+351) 22 010 44 64

sonaesierra.com

The proposal was approved by unanimity."

_Maia, 6 April 2021_ _________________________________________________________________________________________________________________________________________________________

The Secretary of the Company,

(Joaquim Pereira Mendes)

Sonae Sierra, SGPS, S.A. Lugar do Espido Via Norte Apartado 1197 4471-909 Maia Portugal

Status Sierra

1 (+351) 22 940.17 00
F (+351) 22 010 44 64

www.sanaesierra.com