Martifer — AGM Information 2016

May 19, 2016

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, 19 th May 2016

MARTIFER INFORMS ABOUT RESOLUTIONS OF ANNUAL GENERAL MEETING

Martifer SGPS, S.A. informs that the annual general meeting on 19 th May 2016, 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 2015
• 2. To resolve upon the consolidated annual report and accounts for the year 2015 and appreciation of the Company's Corporate Governance Report regarding the year 2015
• 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 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
• 6. To resolve upon the acquisition and disposal of own shares

Martifer SGPS, S.A.

WWW.MARTIFER.COM