

| SONAE SGPS SA | 03/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Company Purchase of Debenture Stock | For |
| 8 | Authorize Company Subsidiaries to Purchase Shares in Parent | Oppose |