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Toyota Caetano Portugal, S.A.

Report Publication Announcement • Mar 27, 2018

1918_iss_2018-03-27_9f9c6362-f4e6-4605-ac53-a4ed97eca014.pdf

Report Publication Announcement

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Toyota Caetano Portugal, S.A.

Proposal for the Point One of the Agenda for the Ordinary General Meeting of TOYOTA CAETANO PORTUGAL, S.A., 20th April 2018

Under the terms of paragraph a) of number 1 of article 376º of the Portuguese Company Code, the Board of Directors has the honor to propose for the consideration of the Shareholders the Management report, individual and consolidated accounts and the respective Notes, concerning the financial year of 2017, in order to take on such documents the deliberations that the law imposes.

Vila Nova de Gaia, 21th March 2018

The Board of Directors

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