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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 ....

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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 ....

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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 ....

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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 ....

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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 ....

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