

| ALTRI SGPS SA | 28/04/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Shareholder Resolution: Discharge the Board of Directors, Management and Auditors | Oppose |
| 4 | Shareholder Resolution: Amend Article 22 | For |
| 5 | Shareholder Resolution: Slate Election of Delegate of General Meeting, Board of Directors, Fiscal Council and Remuneration Committee | Oppose |
| 6 | Appoint the Auditors: Ernst & Young | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Acquisition of Bonds | For |