Cofina SGPS — AGM Information 2024

Nov 22, 2024

COFINA - SGPS, S.A. with shares admitted to trading on a regulated market Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 4,102,633.60 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 502 293 225

Resolutions taken at the Shareholders' Extraordinary General

Meeting

COFINA, SGPS, S.A. hereby announces, 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 7,302,452 shares corresponding to 71.20% of 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. Shares
1.	Decide on the proposal for the amortization of shares with a reduction in share capital, resulting in the extinction of 10,051,452 shares and, consequently, to amend the wording of number 1 of Article 4 of the Company's Articles of Association	100%	0%	0%	7,302,452	71.20%	7,302,452
2.	Conditional on the approval of the proposal for deliberation in the First Point of the agenda, decide on the proposal for the distribution of Free Reserves	100%	0%	0%	7,302,452	71.20%	7,302,452

Porto, November 22, 2024

The Board of Directors