Altri SGPS

AGM Information • Apr 29, 2025

Registered Office: Rua Manuel Pinto de Azevedo, 818, Porto Share Capital: Euro 25.641.459 Registered in the Oporto Commercial Registry Office under the single registration and taxpayer number 507 172 086 ALTRI, SGPS, S.A. Company issuing shares admitted to trading on a regulated market

ANNOUNCEMENT Resolutions taken at the Shareholders' Annual General Meeting

ALTRI, SGPS, S.A. hereby informs, under the terms and for the purposes of Article 29-K(1)(g) of the Portuguese Securities Code and Article 8(3) of CMVM Regulation no. 1/2023, having been present or represented shareholders holding 133,118,192 shares corresponding to 64.89% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held on April 28, 2025:

Agenda/Proposals	For	Against	Abstain	No. Issued Votes	% Share Capital	No. Shares
1. Discuss and decide on the financial statements for the year 2024, including the separate and consolidated accounts and respective annexes, the Corporate Governance Report (which includes the Remuneration Report), the Management Report (which includes the Non-Financial Information Report), and other corporate information and supervisory and audit documents	97.18%	2.65%	0.17%	133,118,192	64.89%	133,118,192
2. Decide on the proposed appropriation of the net profit for the year ended 31st of December 2024 and, additionally, on the distribution of dividends in cash	100%	0%	0%	133,118,192	64.89%	133,118,192
3. Assess the management and audit of the Company in accordance with article 455 of the Portuguese Companies Code	99.84%	0.15%	0.005%	133,118,192	64.89%	133,118,192
4. Deliberate on the granting of authorisation to the Board of Directors for the acquisition and sale of treasury shares to the legal limit of 10%	99.99%	0%	0.01%	133,118,192	64.89%	133,118,192
5. Deliberate on the granting of authorisation to the Board of Directors for the acquisition and sale of own bonds to the legal limit of 10%	100%	0%	0%	133,118,192	64.89%	133,118,192

Porto, April 29, 2025

The Board of Directors