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Mota-Engil AGM Information 2021

Mar 19, 2021

1905_iss_2021-03-19_15b622c8-264f-4ab8-9528-64573c2a08a9.pdf

AGM Information

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PROPOSAL APPROVED AT THE GENERAL MEETING OF SHAREHOLDERS OF MOTA-ENGIL SGPS, S.A. OF MARCH 19TH, 2021

In compliance with the legislation in force, MOTA-ENGIL SGPS, S.A. informs that, at the Shareholders' General Meeting held today, March 19th, 2021, it was approved by 99.394% of the votes cast, the single point of the agenda ("Discuss and deliberate on the partial amendment of the Company's Articles of Association").

Porto, March 19, 2021

THE REPRESENTATIVE FOR THE MARKET RELATIONS LUÍS SILVA