| SEMAPA SGPS, S.A. | 16/04/2019 AGM | |
|---|---|---|
| 1 | Approve Individual Financial Statements and Statutory Reports | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Abstain |
| 5 | Elect Heinz-Peter Elstrodt as Board Chairman | For |
| 6 | Elect Joao do Passo Vicente Ribeiro as Remuneration Committee Member | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Authorise Share Repurchase | Oppose |