Altri SGPS — AGM Information 2020

May 28, 2020

ALTRI, SGPS, S.A. Public Company

Head Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 25,641,459 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 507 172 086

ANNOUNCEMENT

Under the terms and for the purposes of CMVM Regulation no. 5/2008, Altri, SGPS, S.A. hereby informs that, in the meeting held today, the Board of Directors decided on:

1. The creation of an Executive Committee, for the current mandate (2020-2022), with the following composition:

• Chairman: José Soares de Pina
• Member: José António Nogueira dos Santos
• Member: Carlos Alberto Sousa Van Zeller e Silva

2. The creation of a Strategic and Operational Monitoring Committee, for the current mandate (2020- 2022), with the following composition:

• Paulo Jorge dos Santos Fernandes
• João Manuel Matos Borges de Oliveira
• José Soares de Pina

Oporto, May 28, 2020

Altri, SGPS, S.A.

The Board of Directors