

| SONAE SGPS SA | 30/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Allocation of Income and Dividend | For |
| 3 | Discharge the Board of Directors, Management and Auditors | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Elect Maria Teresa Ballester Fornes - Non-Executive Director | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Company Purchase of Debenture Stock | For |
| 8 | Authorize Company Subsidiaries to Purchase Shares in Parent | Oppose |