| PHAROL SGPS SA | 29/03/2019 AGM | |
|---|---|---|
| 1 | Approve Individual Financial Statements and Statutory Reports | Abstain |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Abstain |
| 3 | Approve Treatment of Net Loss | For |
| 4 | Discharge the Board and Fiscal Council | For |
| 5 | Shareholder Resolution: Fix Number of Directors at Nine | Abstain |
| 6 | Shareholder Resolution: Dismiss Directors | Abstain |
| 7 | Shareholder Resolution: Elect Four Directors | Abstain |
| 8 | Authorize Repurchase and Reissuance of Shares | Oppose |
| 9 | Approve Statement on Remuneration Policy | Abstain |