CTT –Correios de Portugal, S.A. Public Company Avenida D. João II, 13 1999-001 LISBON Lisbon commercialregistry and fiscal no. 500 077 568 Share Capital EUR 75,000,000.00
Announcement – Lisbon, 18April 2018
Material information
Resolutions of the Annual General Meeting
CTT –Correiosde Portugal, S.A. ("CTT" or "Company") hereby informsthat the following resolutions were adopted by the Shareholders at the Annual General Meeting held today:
- a) Approval of the Company financial statements relating to the financial year of 2017, including the management report, the individual and consolidated accounts, the corporate governance report, the sustainable report and other corporate, supervisory and audit information documents;
- b) Allocation of profits as proposed by theBoard of Directors, including the payment of a gross dividend of €0.38 per share;
- c) A vote of confidence for the Company's Board of Directors, Audit Committee and Statutory Auditor;
- d) Ratification of the co-optation of Guy Patrick Guimarães de Goyri Pacheco as member of the Board of Directors and the Executive Committee (CFO) of CTT, to complete the 2017/2019 term of office underway;
- e) Election of KPMG & Associados Sociedade de Revisores Oficiais de Contas, S.A., represented by Paulo Alexandre Martins Quintas Paixão, as Effective Statutory Auditor and of Vítor Manuel da Cunha Ribeirinho as Alternate Statutory Auditor for the three-year period of 2018-2020;
- f) Approval of the statement submitted by the Remuneration Committee regarding the remuneration policy of the members of CTT's corporate bodies, according to Law no. 28/2009, of 19 June; and
- g) Granting authorisation to the Board of Directors for the acquisition and disposal of own shares by CTT and its subsidiaries, as per the proposal of said corporate body disclosed on 7 March2018, specifically as regards the consideration, the number of shares,the duration of the authorisation, the moment, forms and/or the objectives of the acquisition/disposal.
CTT –Correios de Portugal, S.A. Public Company Avenida D. João II, 13 1999-001 LISBON Lisbon commercialregistry and fiscal no. 500 077 568 Share Capital EUR 75,000,000.00
This information to the market and the general public is made under the terms and for the purposes of article 248 of the Portuguese Securities Codeand other legislationand regulations in force, and is also available on CTT's Investor Relations website at:
http://www.ctt.pt/ctt-e-investidores/relacoes-cominvestidores/comunicados.html?com.dotmarketing.htmlpage.language=1.
CTT –Correios de Portugal, S.A.
Guy Pacheco
Market Relations Representative of CTT
Peter Tsvetkov
Director of Investor Relations of CTT
Contacts:
Email: [email protected] Fax: + 351 210 471 996 Phone: + 351 210 471 087