

| NOS SGPS S.A. | 10/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management and Supervisory Boards | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Authorize Repurchase and Reissuance of Shares | Oppose |
| 6 | Authorize Repurchase and Reissuance of Bonds | For |
| 7 | Ratify Co-option of Luis Moutinho do Nascimento as Director | For |