

| PHAROL SGPS SA | 30/04/2021 AGM | |
|---|---|---|
| 1 | Amend Article 13 - Alternative A | For |
| 2 | Amend Articles 13 - Alternative B | Oppose |
| 3 | Amend Articles | For |
| 5 | Approve Financial Statements | Oppose |
| 6 | Receive the Management Report | Oppose |
| 7 | Approve Cover of Losses | For |
| 8 | Discharge the Board | Abstain |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Appoint the Auditors: BDO | Abstain |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Approve Remuneration Policy | Abstain |