Impresa SGPS S A : General Shareholders Meeting of May 27th 2024 - Representation Letter - individual person

REPRESENTATION LETTER1

To

The Chairman of the General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A.

Rua Calvet de Magalhães, no 242 2770-022 Paço de Arcos

_________, ________________2024

Dear Sir,

Name: _______________________________________________________________

Address:

_____________________________________________________________________

Postal-Code:________-______ ______________________

Tax Identification Number (NIF): _______________________, holder of the Identification

Document Number ________________________, issued on ____/____/___, by

____________________ / Citizen Card no. ____________, valid until __/__/____, holder of

______2 shares, with voting rights, registered in his/her name, according to the information

submitted directly to you by ____________ 3 , hereby appoints

Mr./Ms.4____________________________ or, in his/her absence or unavailability, Mr./Ms.

____________________________ as its representative in the Annual General Shareholders'

Meeting of this Company, to be held on 27 May 2024, at 11 a.m., at the Company's registered office, in Auditório Luiz Vasconcellos, at Edifício Impresa, at Rua Calvet de Magalhães, no. 242, Paço de Arcos, any of them with powers to propose, discuss and vote on his/her behalf all issues addressed in the Annual General Shareholders' Meeting, even if such meeting is suspended in accordance with the law and held on another date.

Yours faithfully,

_____________________________________________________

(Signature identical to the one in the identification document)

1. This letter shall be received at the Company's registered office until 11:59 pm (GMT) of 21 May 2024.
2. To include the number of shares held on the date of register, which shall correspond to 0:00 (GMT) of 20 May 2024.
3. To include the name of the Financial Intermediary to which the book-entry registry of the shares has been entrusted.
4. To include the full name of the representative(s). Please note that the representative(s) shall de duly identified.

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