

| CTT CORREIOS DE PORTUGAL SA | 28/04/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Manuel Carlos de Mello Champalimaud, proposed by the shareholder GestminSGPS, S.A. | For |
| 6 | Elect Remuneration Committee Member | For |
| 7 | Amend Articles: Article 19 | For |
| 8 | Authorise Share Repurchase | For |