

| PHAROL SGPS SA | 23/11/2018 EGM | |
|---|---|---|
| 1 | Set the Number of Board Directors and Elect Members of the Corporate Bodies of the Company and the Nomination Committee and Elect One Additional Director | Oppose |
| 2 | Revoke the Share Capital Increase Resolution, Taken on September 7th, 2018 | For |
| 3 | Amend Articles: Company's Ability to Increase Capital | Oppose |
| 4 | Issue Shares for Cash | Oppose |