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Cofina, SGPS, SA informs Proposals concerning points 1 to 6 of the agenda of the EGM to be held on October 26, 2023, at 11:00 am Notice of Meeting -October 07, 2023 at 02:10 pm EDT

COFINA - SGPS, S.A. Company issuing shares admitted to trading on a regulated market Head Office: Rua Manuel Pinto de Azevedo, 818, Oporto .

Paulo fernandesIsabel rodriguesCristiano ronaldoRua manuel pintoCarlos cruzNana diasCarlos rodriguesRegistry office of oportoCompany board of directorsShareholders of the companyHead officeRua manuel pinto de azevedoCommercial registry officeCofina mediaDomingos vieira de matosBorges de oliveira

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