Inapa-Inv. P. Gestao

Legal Proceedings Report • Sep 18, 2019

INAPA – INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, SA

(Publicly Held Company) Registered office: Rua Braamcamp, n.º 40 – 9ºD, freguesia de Santo António, Lisboa Share capital: € 180 135 111.43 Registered before the Commercial Registry of Lisbon, under single taxpayer and company registration no. 500 137 994

According to and for the purposes of art. 17 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council and of art. 248-A of the Portuguese Securities Code, Inapa – Investimentos, Participações e Gestão, S.A. (Publicly Held Company) hereby informs that, by agreement, dated 17 September 2019, approved by judicial sentence of the same day issued by the Commercial Court of the Judicial District of Lisbon – Judge 7 (Juízo do Comércio de Lisboa – Juiz 7), Nova Expressão, SGPS, S.A. withdrew the judicial proceedings in which it sought the annulment of the resolutions of the conversion of preferential shares without voting rights, issued by the company, into ordinary shares, resolved upon by shareholders' meetings of the ordinary and preferential shareholders, of 15 November 2018.

Upon the sentence becoming final and unappealable and the corresponding commercial registration of the cancellation of the registration of the aforesaid judicial proceeding, Euronext will be requested to combine, in solely one category, the 150 000 000 original ordinary shares and the 376 225 508 shares arising out of the conversion into ordinary shares of the preferential shares with no voting rights.

Lisbon, 18 September 2018