Sonae SGPS

AGM Information • Jun 28, 2021

SONAE INDÚSTRIA, SGPS, S.A.

Headquarters: Lugar do Espido, Via Norte, Maia Registered in the Commercial Registry of Maia Registry and Tax Identification no. 506 035 034 Share Capital: 308,321,344.20 euros Public Company

MATERIAL INFORMATION

Resolutions taken by the Shareholders' Annual General Meeting

In accordance with Article 249 of the Portuguese Securities Code and CMVM Regulation no. 5/2008, we hereby announce that, at the Shareholders' Annual General Meeting held on the present date, the following decisions were taken:

• 1. The Annual Report, the individual and consolidated Accounts and respective annexes for the year 2020 were approved;
• 2. The transfer of individual negative results of 12,418,475.54 euros to retained earnings and the coverage of such amount in full by free reserves were approved.
• 3. A vote to express the appreciation and confidence in the management and supervision bodies of the Company was approved;
• 4. The election of the statutory bodies and of the Shareholders' Remuneration Committee for the new mandate (2021/2023) was approved:

Board of the General Meeting:

Carlos Manuel de Brito do Nascimento Lucena ‐ Chairman

Ana Cristina do Vale Ferreira e Meneres – Secretary

Board of Directors:

• Duarte Paulo Teixeira de Azevedo
• Carlos António Rocha Moreira da Silva
• Maria Cláudia Teixeira de Azevedo
• Ângelo Gabriel Ribeirinho dos Santos Paupério

Isabel Sofia Bragança Simões de Barros

Lugar do Espido ‐ Via Norte 4470‐177 Maia ‐ Portugal T. +351 220 106 300 F. +351 220 100 436

sonaeindustria@sonaeindustria.com www.sonaeindustria.com

Sonae Indústria, SGPS, S.A. – Capital Social 308.321.344,20 euros – Matriculada na CRC Maia sob o nº único de matrícula e identificação fiscal 506 035 034 – Sede Social Lugar do Espido, Via Norte, 4470‐177 Maia

Statutory Audit Board:

António Augusto Almeida Trabulo – Chairman

Óscar José Alçada da Quinta

Ana Luísa Nabais Aniceto da Fonte

Lídia Cristina Alves Morais de Oliveira ‐ Substitute

Statutory External Auditor:

Deloitte & Associados, Sociedade de Revisores Oficiais de Contas, S.A., represented by António Manuel Martins Amaral or Nuno Miguel dos Santos Figueiredo ‐ Effective

João Carlos Henriques Gomes Ferreira – Substitute

Shareholders' Remuneration Committee:

Duarte Paulo Teixeira de Azevedo

José Fernando Oliveira de Almeida Côrte‐Real

• 5. The remuneration policy of the Statutory Governing and Supervisory Bodies of the Company was approved
• 6. The remuneration of the members of the Shareholders' Remuneration Committee was approved;
• 7. The proposal authorising the Board of Directors to acquire and sell the Company's own shares for a period of eighteen months within the limits established by Law was approved;
• 8. The proposal authorising the acquisition and holding of the Company's shares by the Company's direct or indirectly controlled affiliates, over eighteen months within the limits established by Law was approved.
• 9. The loss of status of public company of Sonae Indústria, SGPS, SA, under the terms and for the purposes of article 27, number 1, paragraph b) of the Portuguese Securities Code, was approved.

Maia, 28 June 2021

The Representative for Relations with Capital Markets and CMVM,

______________________________ (Christopher Lawrie)

Lugar do Espido ‐ Via Norte 4470‐177 Maia ‐ Portugal T. +351 220 106 300 F. +351 220 100 436