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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 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 azulSilva natPedro nuno fernandesSousa marrPedro miguel matos borgesMaria conceiDomingos josHenriques fernandes cabaDomingos matosPaulo fernandesSeabra ferreira pintoSantos fernandesRua manuel pintoManuel eugManuel matos borgesSilva martins

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

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