Altri SGPS — AGM Information 2018

May 4, 2018

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 157,953,306 shares corresponding to 77.00% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:

Agenda / 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 and accounts, for the year ended 31 December 2017, as well as on the structure of the sustainability report, which will include the consolidated non-financial statement	100%	0%	0%	157,953,306	77.00%	157,953,306
2. Decide on the proposed appropriation of the 2017's net profit and, additionally, on the distribution of free reserves	100%	0%	0%	157,953,306	77.00%	157,953,306
3. Assess the management and audit of the Company	100%	0%	0%	157,953,306	77.00%	157,953,306
4. Decide on the Remuneration Policy of the Statutory Governing Bodies	99.72%	0.28%	0%	157,953,306	77.00%	157,953,306
5. Deliberate on the acquisition and sale of own shares to the legal limit of 10%	99.78%	0.16%	0.06%	157,861,348	77.00%	157,953,306
6. Deliberate on the acquisition and sale of own bonds to the legal limit of 10%	99.99%	0.01%	0%	157,953,306	77.00%	157,953,306

Oporto, May 4, 2018

The Board of Directors