

| MOTA-ENGIL SGPS SA | 18/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Allocation of Income | For |
| 3 | Approve Company's Corporate Governance Report | For |
| 4 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Approve Non-Financial Statements | For |
| 7 | Ratify Co-option of Emidio Jose Bebiano e Moura da Costa Pinheiro as Director | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Company Purchase of Debenture Stock | For |
| 10 | Amend Articles: 1, 2, 4, 5, 6, 11-33 and 34-36 | For |