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AGM Information • Jun 4, 2018

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 Jun 2018, the following proposed resolution on the Agenda was approved:

1. Approval of the election of the Statutory Auditor (revisor oficial de contas) and its deputy (suplente) for the mandate 2017-2020.

There were present or represented shareholders holding 9,527,938 shares of the Company, equivalent to 79.399% of the share capital.

Note: The above-mentioned proposal and potentially applicable ancillary documentation are available at www.orey.com.

Lisbon, 4 Jun 2018

The Board of Directors