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Novabase SGPS

Notice of Dividend Amount • Feb 16, 2017

1943_iss_2017-02-16_dacecf3d-758d-4f0d-818f-553017475beb.pdf

Notice of Dividend Amount

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Relevant Information

Dividend to shareholders of 15 euro cents per share

Lisbon, 16th February 2017

Novabase – Sociedade Gestora de Participações Sociais, S.A. ("Novabase") hereby informs the intention of the Board of Directors to propose, at the 2017 Annual General Meeting of Shareholders, the distribution of 4.7 Million Euros to shareholders. This payment, equal to 49.2% of the consolidated net profit, represents a dividend of 15 euro cents per share.

The implementation of this dividend proposal will be subject to market conditions, a financial and accounting status at Novabase allowing its execution, approval at the appropriate corporate board meetings and/or the General Meeting of Shareholders and applicable legal and regulatory terms and conditions, together with other factors deemed relevant by the Board of Directors from time to time.