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AGM Information • Jul 6, 2019

Sociedade Comercial Orey Antunes, S.A.

Listed company with the share capital of €12,000,000.00 (twelvemillion euros) Registered Office: Rua Maria Luísa Holstein, 20, 1300 – 388 Lisboa Registered under the Commercial Registry Office of Lisbon under sole identification and taxpayer number 500 255 342

Notice

Sociedade Comercial Orey Antunes, S.A. ("SCOA") hereby informs that in the Extraordinary General Shareholders' Meeting held today, 6 July 2019, the following proposed resolution on the Agenda was approved:

SOLE ITEM: Resolve on the election of the members of the Board of the General Meeting to complete the four-year period running from 2017 to 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, 6 July 2019

The Board of Directors