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Sonaecom SGPS S A : Proposal nº 10 -April 03, 2024 at 07:58 pm EDT

To The Chairman of the Board of the Shareholders General Meeting SONAECOM, SGPS, S.A.

Lugar do Espido, Via Norte, 4470-177 Maia

. ....

Portuguese Company Law , European Parliament , Head Office , Shareholder General Meeting , Via Norte , Maia Commercial Registry ,

NOS SGPS S A : , SGPS, SA informs on announcement received today from its shareholder Sonaecom, SGPS, S.A.

NOS, SGPS, S.A.

Registered Office: Rua Actor António Silva, 9 Campo Grande,

1600-404 Lisbon

Registered in the. ....

Campo Grande , Head Office , Ator Ant , Portuguese Securities Market Commission , Portuguese Securities Code , Via Norte , Maia Commercial Registry ,

Sonaecom SGPS S A : 28.4.2023 - Sonaecom, SGPS, S.A. announces resolutions taken at the Shareholders Annual General Meeting held on April 28, 2023.

SONAECOM, S.G.P.S., S.A.

Head Office: Lugar do Espido - Via Norte - Maia

Tax number 502 028 351

Maia Commercial. | April 28, 2023 ....

Catarina Isabel Vieira Pereira , Statutory Audit Committee , Company Annual , Head Office , Maia Commercial Registration Office , Shareholder Annual General Meeting , Portuguese Securities Code , Annual Report , Statutory Audit Board , Statutory External Auditor , Avenida De Sid , Substitute Statutory External Auditor , Statutory Audit , Via Norte , Maia Commercial Registry , A Stock Exchange , Press Release , Aia Snc Ptsnc0am0006 ,

Sonaecom SGPS S A : , SGPS, SA informs on the Annual General Shareholders Meeting

Non-binding translation

For information purposes only

SONAECOM, S.G.P.S., S.A.

Registered Office: Lugar do Espido, Via. | April 3, 2023 ....

Head Office , Company Annual , Portuguese Company Law , Company Articles Of Association , Portuguese Companies , Via Norte , Commercial Registry , Shareholder Annual General Meeting , Annual Report , Consolidated Accounts , Net Results , Substitute Statutory External Auditor , Portuguese Company , Shareholder General Meetings , Annual General Meeting , Portuguese Companies Act , Maia Commercial Registry , A Stock Exchange , Press Release , O Snc Ptsnc0am0006 ,

Sonaecom SGPS S A : , SA informs on Proposals of the Agenda of the Shareholders Annual General Meeting

To the Chairman of the Shareholders General Meeting of Sonaecom, SPGS, S.A.

Lugar do Espido, Via Norte 4470-177 Maia

. | April 3, 2023 ....

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