Patris Investimentos

AGM Information • May 30, 2017

SDC Investimentos, SGPS, SA

30.05.2017 MATERIAL INFORMATION

SDC INVESTIMENTOS, SGPS, S.A. INFORMS ON RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS

SDC Investimentos, SGPS, S.A., Public Company, informs:

I. Shareholders holding 98.875.190 ordinary shares, corresponding to 61,797% of share capital and 61,797% of voting rights, were present or represented at the annual general meeting of shareholders held today.

In this meeting the following decisions were taken:

• 1. Management report, individual accounts and consolidated accounts of 2016 were approved;
• 1. The transfer of individual net earnings of 93.255.258 Euros to Retained Earnings;
• 1. A vote of positive appraisal on the company's board of directors and supervisory bodies;
• 1. Company's remuneration policy, as prepared by the Remuneration Committee;

SDC Investimentos, SGPS, S.A. further informs that all resolutions were adopted unanimously, except for Point 1. which was approved by the majority of shareholders and an abstention by a shareholder holding 0.3125% of the voting rights.

SDC Investimentos, SGPS, SA

SDC INVESTIMENTOS, SGPS, SA, PUBLIC COMPANY Rua Julieta Ferrão, 10- 2nd floor 1649-039 Lisboa PORTUGAL Share Capital 160.000.000 Euros | Equity as of 31.12.2016: -86.683.761 Corporate and Register Number 500 265 763

REPRESENTATIVE FOR MARKET RELATIONS António Frada | Tel. 351 22 242 10 60

INVESTOR RELATIONS Tel. 351 21 013 4370 | geral@sdcinvestimentos.pt

www.sdcinvestimentos.pt/EN