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Impresa Board/Management Information 2025

Apr 22, 2025

1934_iss_2025-04-22_d644bc6e-04b6-4d09-91fb-f45a5677895e.pdf

Board/Management Information

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IMPRESA – Sociedade Gestora de Participações Sociais, S.A.

Company with shares admitted to trading in a regulated market Office: Rua Calvet de Magalhães, 242, 2770-022 Paço de Arcos Share capital: Euro 84,000,000.00 Registered at the Commercial Registry Office of Lisbon Registration and tax identification number: 502 437 464

PRIVILEGED INFORMATION

PRESS RELEASE

IMPRESA – Sociedade Gestora de Participações Sociais, S.A. ("IMPRESA"), pursuant to Article 6 of CMVM Regulation No. 1/2023 and Article 17 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council, informs that member of the Board of Directors and Chairman of the Audit Committee Manuel Guilherme Oliveira da Costa resigned from the aforementioned positions in IMPRESA.

Paço de Arcos, 22 April 2025

IMPRESA – Sociedade Gestora de Participações Sociais, S.A.