Altri SGPS — AGM Information 2016

Apr 21, 2016

ALTRI, SGPS, S.A. Public Company

Head Office: Rua do General Norton de Matos, 68 - R/C, Oporto Share Capital: Euro 25,641,459 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 507 172 086

Information on Resolutions taken at the Shareholders' Annual General Meeting

ALTRI, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 155,699,854 shares corresponding to 75.90% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:

Proposals	For	Against	Abstain	No. Issued Votes	% Share Capital	No. of Shares
1. Discuss and decide on the Company's individual and consolidated annual report, balance sheet and accounts, for the year ended 31 December 2015	100%	0%	0%	155,699,854	75.90%	155,699,854
2. Decide on the proposed appropriation of the 2015's net profit	100%	0%	0%	155,699,854	75.90%	155,699,854
3. Assess the management and audit of the Company	100%	0%	0%	155,699,854	75.90%	155,699,854
4. Discuss and approve the document setting out the proposed remuneration policy to be applied to the Company's management and auditing bodies	99.73%	0.27%	0%	155,699,854	75.90%	155,699,854
5. Ratification of appointment by co-optation of a member to the Board of Directors	86.69%	13.31%	0%	155,699,854	75.90%	155,699,854
6. Authorise the purchase and sale of own shares	100%	0%	0%	155,699,854	75.90%	155,699,854
7. Authorise the purchase and sale of own bonds	100%	0%	0%	155,699,854	75.90%	155,699,854

Oporto, April 21, 2016