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Ramada Investimentos e Indústria S A : Indústria, S A informs the Corporate Governance Report for the year 2023

CORPORATE GOVERNANCE REPORT RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. hereby presents its Corporate Governance Report to its shareholders,.

Silva martinsManuel matos borgesSantos fernandesMaria conceiHenriques fernandes cabaCaderno azulDomingos josMercados regulamentadosPromendo investimentosPedro miguel matos borgesManuel eugEuropean parliamentPortuguese securities market commissionMeeting of the companyRemuneration committeeArticles of association

COFINA SGPS S A : announces proposals concerning points 2 to 9 of the agenda of the AGM to be held on April 28, 2023

CORPORATE GOVERNANCE REPORT 31 December 2022 ANNUAL REPORT 2022 Corporate Governance. | April 6, 2023

Manuel matos borgesCaderno azulHenriques fernandes cabaDomingos josMercados regulamentadosPedro miguel matos borgesMaria conceiPromendo investimentosSantos fernandesManuel eugArticles of associationCompany articles of associationPortuguese securities market commissionPortuguese companies actEuropean parliamentCorporate governance report

Cofina SGPS S A : announces about the Corporate Governance Report for the year 2022

CORPORATE GOVERNANCE REPORT 31 December 2022 ANNUAL REPORT 2022 Corporate Governance. | April 6, 2023

Santos fernandesCaderno azulManuel eugPromendo investimentosPedro miguel matos borgesManuel matos borgesMaria conceiDomingos josMercados regulamentadosHenriques fernandes cabaEuropean parliamentPortuguese securities market commissionPortuguese companies actCompany articles of associationArticles of associationCorporate governance report

COFINA SGPS S A : announces about the Corporate Governance Report for the year 2022

CORPORATE GOVERNANCE REPORT 31 December 2022 ANNUAL REPORT 2022 Corporate Governance. | April 6, 2023

Santos fernandesCaderno azulManuel eugManuel matos borgesPromendo investimentosPedro miguel matos borgesMaria conceiDomingos josMercados regulamentadosHenriques fernandes cabaPortuguese securities market commissionArticles of associationCompany articles of associationEuropean parliamentPortuguese companies actCorporate governance report

Ramada Investimentos e Indústria S A : Indústria, S A announces about the Corporate Governance Report for the year 2022

the 2,565,293 Ramada Investimentos e Indústria, S.A. shares are directly held by the company 1 Thing, Investments, S.A. w hose. | April 6, 2023

Pedro miguel matos borgesCaderno azulPromendo investimentosManuel eugHenriques fernandes cabaManuel matos borgesSantos fernandesMercados regulamentadosDomingos josMaria conceiPortuguese companies actCompany bylawsMeeting of the companyEuropean parliamentCompany articles of associationPortuguese securities market commission

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