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PHAROL, SGPS, S.A. AGM Information 2023

Mar 31, 2023

1925_iss_2023-03-31_e059d552-1e57-4d87-be62-43db9db87818.pdf

AGM Information

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Announcement | Lisbon | 31 March 2023

PHAROL ANNUAL GENERAL MEETING OF SHAREHOLDERS

PHAROL, SGPS S.A. ("PHAROL") informs that at the Annual Shareholders' Meeting held today, by the Shareholders, it was resolved to approve:

1: The management report, balance sheet and accounts for the year 2022;

2: The consolidated management report, balance sheet and accounts for the year 2022;

3: The proposal for application of profits;

4: The general appraisal of the Company's management and supervision;
5: The acquisition and disposition of own shares;

6: The statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company.

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PHAROL, SGPS, S.A. — AGM Information 2023

1925_iss_2023-03-31_e059d552-1e57-4d87-be62-43db9db87818.pdf

Announcement | Lisbon | 31 March 2023

PHAROL ANNUAL GENERAL MEETING OF SHAREHOLDERS

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PHAROL, SGPS, S.A. AGM Information 2023