

| NOS SGPS S.A. | 08/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board and Fiscal council | For |
| 4 | Approve Statement on Remuneration Policy | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | For |
| 7 | Elect Corporate Bodies | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Elect Remuneration Committee and Approve Committee Remuneration | Oppose |