Grupo Media Capital SGPS S A : Proxy form for postal vote

Postal Vote (by letter or e-mail)1

To

Chairman of Shareholders' General Meeting

of Grupo Média Capital SGPS, S.A.

Rua Mário Castelhano, no. 40

2734-502 Barcarena

Subject: Shareholders' General Meeting of 5th may 2022

Dear Sir,

____________________________2, holder of ________3 shares representing the share capital of Grupo Média Capital SGPS, S.A., hereby submits the voting form, which contains the vote referring to items ____________4 of the Agenda of the Shareholders'

General Meeting of the company Grupo Média Capital SGPS, S.A. to be held on 5th may 2022.

Yours sincerely,

______________________________________

Signature - if natural person / Signature(s), and, quality - if company

[ The Chairman, if in doubt as to the authenticity of the signatures, may request its certification. ]

• 1 The letter shall be sent to the Company's registered office at Rua Mário Castelhano, no. 40, 2734-502 BARCARENA or by e-mail [e-mail] vote shall be accompanied by a copy of the signatory's Identity Card and/or evidence of the respective powers to represent.

  The postal vote must be, addressed to the Chairman of the General Meeting, and delivered to the Company by hand or received, at least three business days prior to the scheduled date for the General Meeting.

• 2 Full identification of the shareholder. Full name in case the shareholder is an individual, full business name, in case the shareholder is a corporate entity.

• 3 Reference to the amount of shares.

• 4 Insert the numbers of the items of the Agenda in relation to which the vote is cast, using for that purpose the vote form.

SHAREHOLDERS' GENERAL MEETING OF

GRUPO MÉDIA CAPITAL, SGPS, S.A.

VOTING FORM

Name / Business Name of the Shareholder

Address / Registered Office

Taxpayer Number

Before voting please read the "Filling In Instructions" below.

FIRST Item of the Agenda

For	Abstention	Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________

SECOND Item of the Agenda

For	Abstention	Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________

THIRD Item of the Agenda

For	Abstention	Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________

FOURTH Item of the Agenda

For	Abstention	Against
Proposal of _______________________
Proposal subscribed by Shareholder _____________

Filling In Instructions:

• • In case of more than one proposal in relation to a certain item of the Agenda, the proposal shall be identified by the number or by its subscriber.

• • The options shall be marked with an X.