

| NOS SGPS S.A. | 12/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Management and Board of Directors | Abstain |
| 4 | Elect José Alexandre Koch Ferreira | For |
| 5 | Appoint the Auditors: KPMG | For |
| 6 | Authorize Reissuance of Repurchased Shares | Oppose |
| 7 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Oppose |