

| NOS SGPS S.A. | 26/04/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Authorise Share Repurchase and Disposal | For |
| 6 | Authorise Purchase and Disposal of Own Bonds | For |
| 7 | Elect Corporate Bodies | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Elect Remuneration Committee | For |