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IMPRESA SGPS S A : informs about 2022 Annual Report to be submitted to the General Meeting of May 26th 2023 Non-ESEF version

ANNUAL REPORT AND ACCOUNTS IMPRESA - Sociedade Gestora de Participações Sociais, S.A. Share Capital:. | May 3, 2023

New yorkUnited statesEstamos legalmente impedidosRua ribeiro sanchesDeixaro mundo melhorRegistry office of lisbonHead officeGestora de participaRegistry officeAnnual reportRegulatory technical standardsDelegated regulationNew york festivalsUnique visitorsA stock exchangePress release

IMPRESA SGPS S A : informs about Representation Letter for the Annual General Meeting of May 26th 2023 - collective person

REPRESENTATION LETTER1 To The Chairman of the General Shareholders Meeting of Impresa - Sociedade Gestora de. | May 3, 2023

Rua ribeiro sanchesLuiz vasconcellosSignature of the companyGeneral shareholder meetingGestora de participaRibeiro sanchesPerson identification numberRua calvet de magalhAnnual general shareholder meetingFinancial intermediaryA stock exchangePress releaseEstora ipr ptipr0am0000

IMPRESA SGPS S A : informs about Representation Letter for the Annual General Meeting of May 26th 2023 - individual person

REPRESENTATION LETTER1 To The Chairman of the General Shareholders Meeting of Impresa - Sociedade Gestora de. | May 3, 2023

Rua ribeiro sanchesLuiz vasconcellosGeneral shareholder meetingGestora de participaRibeiro sanchesIdentification numberCitizen cardAnnual general shareholderRua calvet de magalhAnnual general shareholder meetingFinancial intermediaryA stock exchangePress releaseEstora ipr ptipr0am0000

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

IMPRESA SGPS S A : informs about Letter to accompany the ballot paper for the Annual General Meeting of May 26th 2023 - collective person

LETTER TO ACCOMPANY THE BALLOT1 Voting by correspondence To The Chairman of the General. | May 3, 2023

Rua ribeiro sanchesGeneral shareholder meetingGestora de participaRibeiro sanchesAnnual general shareholder meetingA stock exchangePress releaseHe ipr ptipr0am0000

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