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IMPRESA SGPS S A : informs about Proposal regarding Item Four of the agenda on the Annual General Meeting of May 26th 2023

IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. ANNUAL GENERAL SHAREHOLDERS MEETING 26/05/2023 . | May 3, 2023

Audit committeeStrategy committeeMember of the companyBoard of directors the companyCompany articles of associationRemuneration committeeRemuneration policyGeneral meetingPortuguese securities codeAnnual generalExecutive officerExecutive memberA stock exchangePress releaseEneral ipr ptipr0am0000

IMPRESA SGPS S A : informs about Proposal regarding Item One of the agenda on the Annual General Meeting of May 26th 2023

IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. ANNUAL GENERAL SHAREHOLDERS MEETING 26/05/2023 . | May 3, 2023

Companies codeCommercial companies codeStatutory auditorA stock exchangePress releaseEneral ipr ptipr0am0000

IMPRESA SGPS S A : informs about Proposal regarding Item Seven of the agenda on the Annual General Meeting of May 26th 2023

IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. ANNUAL GENERAL MEETING 26/05/2023 PROPOSAL. | May 3, 2023

Manuel guilherme oliveiraDeloitte associadosCarlos henriques gomes ferreiraDeloittee associadosAnabela pereira vaz borgesSaraiva mendesCoutinho ferreira leiteA deloitte associadosMaria luRui carlos lourenAudit committeeImpresa groupEuropean parliamentImpresa audit committeeFinancial management of impresa groupAudit committee of impresa group

IMPRESA SGPS S A : informs about Proposal regarding Item Five of the agenda on the Annual General Meeting of May 26th 2023

IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. ANNUAL GENERAL MEETING 26/05/2023 PROPOSAL. | May 3, 2023

Sa companyRemuneration committeePortuguese securities codeSupervisory bodiesGestora de participaChief executive officerA stock exchangePress releaseEneral ipr ptipr0am0000

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