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Cofina, SGPS, SA informs Notice convening the Shareholders Extraordinary General Meeting on October 26, 2023, at 11:00 am Notice of Meeting -October 07, 2023 at 02:12 pm EDT

COFINA, SGPS, S.A. Company issuing shares admitted to trading on a regulated market Head Office: Rua Manuel Pinto de Azevedo, 818, Oporto .

Manuel eugRua manuel pintoSa companyRegistry office of oportoCompany articles of associationPortuguese securities market commissionPortuguese companies codeMedia capital groupHead officeRua manuel pinto de azevedoCommercial registry officeShareholder extraordinary general meetingCofina mediaPoint onePoint threePoints three

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

. | May 5, 2023

Francisco artur matosPedro barretoPortuguese companies codeStatutory auditorGestora de participaGeneral shareholders meetingA stock exchangePress releasePr ptipr0am0000

Ibersol SGPS S A : Representation Letter Template of the Shareholder Individual and/or Corporate – 2023

Representation Letter Template of the Shareholder To the Chairman of the Board of. | May 5, 2023

Bom sucessoEuropean parliamentCompanies codePortuguese companies codeNational data protection commissionGeneral meetingShareholder general meetingPortuguese companiesCommercial companies codeSecurities codeEdificio penA stock exchangePress releaseHe ibs ptibs0am0008

Impresa SGPS S A : General Shareholders Meeting of May 26th 2023 - Proposal regarding Item Three of the agenda

. | May 5, 2023

Francisco artur matosPedro barretoPortuguese companies codeStatutory auditorGestora de participaGeneral shareholders meetingA stock exchangePress releasePr ptipr0am0000

IMPRESA SGPS S A : informs about the Call Notice for the Annual General Meeting of May 26th 2023

19 May 2023 - hold shares which grant them the right to at least one vote. Pursuant to article 8, number 1 of the Company s Articles of Association, each share corresponds to one. | May 3, 2023

Rua ribeiro sanchesValores mobiliLuiz vasconcellosArticles of associationRegistry office of lisbonCompanies codeEuros the companyCompany articles of associationRemuneration committeePortuguese securities market commission comissPortuguese companies codeCommercial registry officeTax identification numberGeneral shareholders meetingRua calvet de magalhCommercial companies code

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