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Ramada Investimentos e Indústria S A : Indústria, S.A. announces proposals concerning points 2 to 9 of the agenda of the AGM to be held on April 28,2023

SHAREHOLDERS ANNUAL GENERAL MEETING OF RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 28TH OF APRIL 2023

AT. | April 6, 2023 ....

Carlos Manuel Portela , Seabra Ferreira Pinto , Pedro Nuno Fernandes , Silva Martins , Manuel Matos Borges , Rua Manuel Pinto , Maria Concei , Silva Nat , Paulo Fernandes , Domingos Jos , Caderno Azul , Domingos Matos , Henriques Fernandes Caba , Sousa Marr , Pedro Miguel Matos Borges , Manuel Eug , Santos Silvae Pinho , Santos Fernandes , European Union , Registry Office Of Oporto , Head Office , Portuguese Companies , International Financial Reporting Standards , Remuneration Committee , Articles Of Association The Company , Separate Accounts ,

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

SHAREHOLDERS ANNUAL GENERAL MEETING OF COFINA - SGPS, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 28TH OF APRIL 2023

AT 11:00 HOURS

. | April 6, 2023 ....

Caderno Azul , Silva Nat , Pedro Nuno Fernandes , Sousa Marr , Pedro Miguel Matos Borges , Maria Concei , Domingos Jos , Henriques Fernandes Caba , Domingos Matos , Paulo Fernandes , Seabra Ferreira Pinto , Santos Fernandes , Rua Manuel Pinto , Manuel Eug , Manuel Matos Borges , Silva Martins , Carlos Manuel Portela , Santos Silvae Pinho , Articles Of Association , Articles Of Association The Company , Head Office , Remuneration Committee , Portuguese Companies , Registry Office Of Oporto , General Meeting , Rua Manuel Pinto De Azevedo ,