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 11:30 HOURS

PROPOSAL

OF THE

BOARD OF DIRECTORS

CONCERNING

POINT TWO ON THE AGENDA

(translation of a document originally issued in Portuguese)

Ramada Investimentos e Indústria, S.A., as the holding company of the Group, recorded in its Separate Accounts prepared in accordance with the recognition and measurement principles of the International Financial Reporting Standards as adopted by the European Union, a net profit of 24,329,205 Euro, for which, under the legal and statutory terms, the Board of Directors proposes to the General Meeting the following appropriation:

Dividend Distribution	21,025,996
Free reserves	3,303,209

The proposed distribution of profits for the year will entail the payment of a gross dividend of 0.82 Euros per share.

Oporto, 6th of April 2023

The Board of Directors

PROMENDO INVESTIMENTOS, S.A.

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

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

AT 11:30 HOURS

PROPOSAL

OF

THE SHAREHOLDER

PROMENDO INVESTIMENTOS, S.A.

CONCERNING

POINT THREE ON THE AGENDA

(translation of a document originally issued in Portuguese)

PROMENDO INVESTIMENTOS, S.A., as shareholder holding 4,845,383 shares representing 18.90% of the share capital and voting rights of RAMADA INVESTIMENTOS E INDÚSTRIA, S.A., proposes to the shareholders that they express their confidence in the management and supervision of the company business in 2022, approving a vote of praise for and confidence in the way that the company business was managed and supervised during the 2022 financial year.

Lisbon, 6th of April 2023

-------------------------------------------------

The Board of Directors

Tax number 508 805 627

Share Capital: 1,001,500.00 €

Head Office: Edifício Ramazzotti, Avenida do Forte, N.º 6,

Piso 0, Porta 1.12, Salas F e G, 2790-072 Carnaxide

SHAREHOLDERS' ANNUAL GENERAL MEETING OF

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

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

AT 11:30 HOURS

PROPOSAL

OF

THE SHAREHOLDERS

LIVREFLUXO, S.A. AND 1 THING, INVESTMENTS, S.A.

CONCERNING

POINT FOUR ON THE AGENDA

(Translation of a document originally issued in Portuguese)

LIVREFLUXO, S.A., with its registered office in Rua Manuel Pinto de Azevedo, 818, 2nd Floor, Fraction D, Porto, with a share capital of € 55,500.00, corporate tax number 508795630, registered in the Commercial Registry Office of Oporto under the same number in its capacity as a shareholder holding 3,118,408 shares representing 12.162% of the share capital and of the voting rights of RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. and 1 THING, INVESTMENTS, S.A., with its registered office at Rua Manuel Pinto de Azevedo, 818, Porto, with a share capital of € 77,334,456.00, corporate tax number 513782001, registered in the Commercial Registry Office of Oporto under the same number in its capacity as a shareholder holding 2,565,293 shares representing 10.004% of the share capital and of the voting rights of RAMADA INVESTIMENTOS E INDÚSTRIA, S.A., propose to the General Meeting to decide:

On the amendment of the wording of article 22, number 1 and eliminate numbers 2 and 3 of the same article of the Articles of Association of the Company, which will read as follows:

«Article 22

ONE - The mandate of the Statutory Bodies is 3 (three) years, and they may be re-elected once or more.

TWO - eliminated; THREE - eliminated.»

	Oporto, 6th of April 2023
The Sole Directors of the Shareholders,
By Livrefluxo, S.A.	By 1 Thing, Investments, S.A.
_________________________________	__________________________________
Domingos Matos	Pedro Borges de Oliveira

SHAREHOLDERS' ANNUAL GENERAL MEETING OF

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

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

AT 11:30 HOURS

PROPOSAL

OF

THE SHAREHOLDERS

ACTIUM CAPITAL, S.A. AND CADERNO AZUL, S.A.

CONCERNING

POINT FIVE ON THE AGENDA

(Translation of a document originally issued in Portuguese)

ACTIUM CAPITAL, S.A., with its registered office in Rua Manuel Pinto de Azevedo, 818, Porto, with a share capital of € 50,000.00, corporate tax number 508824508, registered in the Commercial Registry Office of Oporto under the same number in its capacity as a shareholder holding 4,009,402 shares representing 15.64% of the share capital and of the voting rights of RAMADA INVESTIMENTOS E INDÚSTRIA, S.A. and CADERNO AZUL, S.A., with its registered office at Rua Manuel Pinto de Azevedo, 818, Porto, with a share capital of € 100,000.00, corporate tax number 508038596, registered in the Commercial Registry Office of Oporto under the same number in its capacity as a shareholder holding 5,300,000 shares representing 20.67% of the share capital and of the voting rights of RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.,

propose to the Shareholders the approval of the following composition of the Board of the General Meeting, the Board of Directors, the Supervisory Board and the Remuneration Committee for the new mandate 2023 - 2025:

Board of the Shareholders' General Meeting

Chairman:	Manuel Eugénio Pimentel Cavaleiro Brandão
Secretary:	Maria Conceição Henriques Fernandes Cabaços

Board of Directors

Chairman:	João Manuel Matos Borges de Oliveira
Members:	Paulo Jorge dos Santos Fernandes
	Domingos José Vieira de Matos
	Pedro Miguel Matos Borges de Oliveira
	Ana Rebelo de Carvalho Menéres de Mendonça
	Laurentina da Silva Martins

Supervisory Board
Chairman:	Carlos Manuel Portela Enes Epifânio
Effective members:	Jorge Manuel de Sousa Marrão
	Ana Paula dos Santos Silva e Pinho
Substitute:	André Seabra Ferreira Pinto

Remuneration Committee

Chairman:	João da Silva Natária
Members:	Pedro Nuno Fernandes de Sá Pessanha da Costa
	André Seabra Ferreira Pinto

We further propose that members of the Board of Directors and members of the Supervisory Board shall provide a guarantee (stand bond) for their responsibilities up to the amount of 250,000 Euro (two hundred and fifty thousand Euro) by any means permitted by the Portuguese Companies Act, and that members of the Board of Directors be authorised to hold positions on the Board of Directors of companies in which RAMADA holds, directly or indirectly, a controlling interest or in which a company holding a controlling interest in that company holds, directly or indirectly, a controlling interest, under the terms and for the effects of the article 21 of the Portuguese Securities Code, as well as in companies that have in their shareholder structure, at least, two shareholders with qualifying holdings coincident with the shareholders with qualifying holdings in RAMADA, without applying any restriction on their access to information under the terms and for the effects of paragraph 4 of Article 398 of Portuguese Companies Act.

We also proposed that the members of the corporate bodies be remunerated according to the terms established by the Remuneration Committee.

The information required by sub-paragraph d) of number 1 of Article 289 of Portuguese Companies Act, is hereto attached.

	Oporto, 6th of April 2023
The Sole Directors of the Shareholders,
By Actium Capital, S.A.	By Caderno Azul, S.A.
_________________________________	__________________________________
Paulo Fernandes	João Borges de Oliveira