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IMPRESA SGPS S A : informs about resolutions of the Annual General Shareholders Meeting held on the 26th of May 2023

IMPRESA - Sociedade Gestora de Participações Sociais, S.A. Registered Office: Rua Ribeiro Sanches, n.º 65, Estrela, Lisbon . | May 26, 2023

Rita raposoRua ribeiro sanchesRemuneration committeeSupervisory bodies of the companyCompanies codeSa companyGestora de participaCommercial registryAnnual general shareholder meetingCommercial companies codeStatutory auditorSupervisory bodiesRemuneration policy proposalMarket relationsPaulo miguelA stock exchange

IMPRESA SGPS S A : informs about the election of the Governing Bodies for the 2023-2026 four-year …

IMPRESA - Sociedade Gestora de Participações Sociais, S.A. Registered Office: Rua Ribeiro Sanches, n.º 65, Estrela, Lisbon . | May 26, 2023

Rita raposoRua ribeiro sanchesCompanies codeSa companySupervisory bodies of the companyRemuneration committeeGestora de participaCommercial registryAnnual general shareholder meetingCommercial companies codeStatutory auditorSupervisory bodiesRemuneration policy proposalMarket relationsPaulo miguelA stock exchange

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

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

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