Impresa SGPS S A : Extraordinary General Meeting of November 23rd 2023- Letter to accompany the ballot paper - individual …

LETTER TO ACCOMPANY THE BALLOT1

Voting by correspondence

To

The Chairman of the General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A.

Rua Calvet de Magalhães, no 242 2770-022 Paço de Arcos

___________, ________________ 2023

Subject: Extraordinary General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A., of 23 November 2023

Dear Sir,

Name:

_______________________________________________________________

Address:

_______________________________________________________________

Postal-Code:______-_____________________

Taxpayer number (NIF): ______________________________

Identification card (bilhete de identidade) no_____________, issued on ___/___/___,

by ________________ / Citizen card (cartão de cidadão) no _____________, valid

until___/___/___

Phone: ______________; e-mail: ____________________________________,

holder of ___________ shares, with voting rights, representative of the share capital

of Impresa - Sociedade Gestora de Participações Sociais, S.A., hereby forwards the ballot related to the Extraordinary General Shareholders' Meeting to be held on 23 November 2023 and expressly declares the will to exercise the vote by correspondence.

Yours faithfully,

_________________________________

(signature)

Annex: Ballot paper

1 This communication must be sent by registered mail and received at the registered office of the company until 22 November 2023, without prejudice to the obligation of timely proof of the capacity of the shareholder.

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