| SEMAPA SGPS, S.A. | 25/05/2017 AGM | |
|---|---|---|
| 1 | Approve Individual Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Discharge of Management and Supervisory Boards | For |
| 5 | Elect Carlos José Figueiredo Rodrigues as Alternate Auditor | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Authorize Repurchase and Reissuance of Shares and Bonds | Oppose |
| 8 | Change Fiscal Year End and Amend Bylaws Accordingly | For |