Martifer — AGM Information 2015

May 14, 2015

Representative for Market Relations: Pedro Nuno Cardoso Abreu Moreira

INVESTOR RELATIONS investor.relations@martifer.com

P. +351 232 767 700

Reuters: MAR.LS Bloomberg: MAR PL

Oliveira de Frades, 14th May 2015

MARTIFER INFORMS ABOUT RESOLUTIONS OF ANNUAL GENERAL MEETING

Martifer SGPS, S.A. informs that the annual general meeting on 14th May 2014, at the company's head office, with 80.38 % of the share capital represented, approved the following items of the agenda as contained in the call notice:

• 1. To resolve upon the annual report and accounts for the year 2014
• 2. To resolve upon the consolidated annual report and accounts for the year 2014 and appreciation of the Company's Corporate Governance Report regarding the year 2014
• 3. To resolve upon the proposal of allocation of year-end results
• 4. To carry out the general appraisal of the management and supervision of the company
• 5. To resolve, in accordance with paragraph 4 of article 393 of the Portuguese Companies Code, upon the ratification of the co-optation effected by the Board of Directors, at its meeting on January 6, 2015, of a new member of the Board of Directors in order to complete the current term of office
• 6. To resolve upon the proposal of election of the members of the General Meeting Board for the three year period 2015-2017 To resolve upon the proposal of election of the members of the Board of Directors for the three year period 2015-2017
• 7. To resolve upon the proposal of election of the members of the Board of Directors for the three year period 2015- 2017
• 8. To resolve upon the proposal of election of the members of the Supervisory Board for the three year period 2015- 2017, and appointment of its Chairman among the elected members
• 9. To resolve upon the proposal of election of the Statutory Auditor or Statutory Auditors Company, for the three year period 2015-2017
• 10. To resolve upon the proposal of election of the Remuneration Committee for the three year period 2015-2017
• 11. To resolve upon the statements from the Remuneration Committee and from the Board of Directors on the remuneration policies of the management and audit bodies, and other senior executives discharging management responsibilities as defined in article 248-B, number 3 of the Portuguese Securities Code
• 12. To resolve upon the acquisition and disposal of own shares

Martifer SGPS, S.A.

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