

| SEMAPA SGPS, S.A. | 30/04/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Authorise Company Purchase of Debenture Stock | For |