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AGM Information • Aug 4, 2017

Sociedade Comercial Orey Antunes, S.A.

Listed company with the Share Capital of 12,000.000.00 (twelve million euros)

Registered Office: Rua Maria Luísa Holstein, n.º 20, 1300-388 Lisboa

Registered under the Commercial Registry Office of Lisbon under sole identification and tax payer number 500 255 342

Notice

Sociedade Comercial Orey Antunes, S.A. ("SCOA") hereby informs that, in the Extraordinary General Shareholders' Meeting held today, 4 August 2017, the following proposed resolutions on the Agenda were approved:

• 1. Approval of the election of the members of the Board of Directors, Supervisory Board, Board of the General Shareholders' Meeting and Remuneration Committee for the mandate 2017-2020.
• 1. Approval of the election of the Statutory Auditor (revisor oficial de contas) and its deputy (suplente) for the mandate 2017-2020.

Note: All the above mentioned proposals and potentially applicable ancillary documentation are available at www.orey.com.

Lisbon, 4 August 2017

The Board of Directors