

| SONAE SGPS SA | 30/04/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend (EUR 0.062) | For |
| 3 | Discharge the Board of Directors, Management and Auditors | Oppose |
| 4 | Elect Eduardo Piedade - Executive Director | For |
| 5 | Appoint Rui Manuel Pinto Couto Viana as the new substitute member of the Statutory Internal Auditor | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Authorise Company Purchase of Debenture Stock | For |
| 8 | Authorise Share Repurchase by The Companies Subsidiaries | Oppose |