NOS SGPS S A : Informs on Item 8 of the Agenda of the Annual Shareholders Meeting - To elect new members for the Board of Directors, the Board of the General Meeting, and the Statutory Audit Board, for the three-year term 2022/2024

NOS, SGPS, S.A.

Annual General Meeting

21 April 2022

PROPOSAL FOR RESOLUTION - ITEM EIGHT

To elect new members for the Board of Directors, the Board of the General Meeting, and the Statutory

Audit Board, for the three-year term 2022/2024

Considering:

- The current three-year term of office of the Governing Bodies of the Company is 2019/2021;

- The proposal of members for the Governing Bodies that include individuals with a diversity of skills, knowledge and experience, and an appropriate profile in terms of integrity, availability, and commitment to the Company;

- The objective is to have in place balanced, equitable and diverse Governing Bodies;

It is proposed that the General Meeting approves the election of the following members for the Governing Bodies of the Company for a new three-year term of office: 2022/2024.

Board of Directors:

Chairman: Ângelo Gabriel Ribeirinho dos Santos Paupério Member: Ana Rita Ferreira Rodrigues

Member: António Bernardo Aranha da Gama Lobo Xavier Member: Catarina Eufémia Amorim da Luz Tavira Van-Dúnem Member: Clara Patrícia Costa Raposo1

Member: Cristina Maria de Jesus Marques Member: Daniel Lopes Beato

Member: Eduardo António Salvador Verde Rodrigues Pinho

1 The beginning of functions is subject to the conclusions of the process of evaluation of suitability for the exercise of functions in a credit institution.

Zopt, SGPS, S.A.

Rua Henrique Pousão, n.º 432,

4460-191 Senhora da Hora, Matosinhos

NIPC 510 488 153 CRC Porto

Capital Social € 716.050.000,00

Member: Filipa de Sousa Taveira da Gama Santos Carvalho

Member: João Pedro Magalhães da Silva Torres Dolores Member: Jorge Filipe Pinto Sequeira dos Santos Graça Member: José Pedro Faria Pereira da Costa

Member: Luís Moutinho do Nascimento

Member: Manuel António Neto Portugal Ramalho Eanes Member: Maria Cláudia Teixeira de Azevedo

Member: Miguel Nuno Santos Almeida

Board of the General Meeting:

Chairman: António Agostinho Cardoso da Conceição Guedes Secretary: Maria Daniela Farto Baptista Passos

Statutory Audit Board:

Chairman: José Pereira Alves

Member: Patrícia Andrea Bastos Teixeira Lopes Couto Viana Member: Paulo Cardoso Correia da Mota Pinto

Alternate Member: Ana Luísa Nabais Aniceto da Fonte

Attached to this proposal are curriculum vitae for each of the individuals mentioned above, with the information as required by the provisions of subparagraph d) of paragraph (1) of Article 289 of the Portuguese Companies Code.

Lisbon, 1 April 2022

The Shareholder

Zopt, SGPS, S.A.

Rua Henrique Pousão, n.º 432, 4460-191 Senhora da Hora, Matosinhos

NIPC 510 488 153 CRC Porto

Capital Social € 716.050.000,00

PROPOSAL ITEM 8

ANNEX

• • BOARD OF DIRECTORS

Ângelo Gabriel Ribeirinho dos Santos

Date of Birth 14/09/1959

Academic Curriculum

1982 1988-1989

Degree in Civil Engineering - FEUP

Master's in Business Administration - MBA - Porto Business School

Professional experience

1982-1984 1984-1989 1989-1991 1991-1994

Structural Designer at Tecnopor (Civil Engineering)

Senior Technician at EDP (Energy)

Television Project Manager at Sonae Tecnologias de Informação, SA

Director of Planning and Control at Sonae Investimentos - SGPS, SA (currently Sonae - SGPS, SA)

1994-1996

Director of several companies within Sonae Distribuição, SGPS, SA (currently Sonae MC, SGPS, SA) - Retail

1994-2007

Member of the Board of Directors of Modelo Continente Hipermercados, SA

1996-2007

CFO of Sonae Distribuição, SGPS, SA (currently Sonae MC, SGPS, SA) and Director of several of its affiliates (Retail)

1996-2007

Executive Member of the Board of Directors of Sonae Capital, SGPS, SA

2000-2007

Executive Vice President, CFO and Chairman of the Finance Committee of Sonae - SGPS, SA

2004-2009

Member of the Board of Directors of MDS - Corretor de Seguros, SA

2005-2016

Member of the Board of Directors of Sonae Investments BV.;

2006-2016

Member of the Board of Directors of Sontel BV

2007 - April 2015

Executive Vice-Chairman of Sonae - SGPS, SA

2007- March 2018

Member of the Board of Directors of MDS, SGPS, SA (Chairman of the Board of Directors since October 2014)

2009-2019

Member of the Board of Directors of Modelo Continente, SGPS, SA (Chairman of the Board of Directors since January 2019)

2010-2016

Vice-Chairman of the Board of Directors of Sonae - Specialized Retail, SGPS, SA

2010-2016

2010-2016

Vice-Chairman of the Board of Directors of Sonaerp - Retail Properties, SA Chairman of the Board of Directors of MDS Auto, Mediação de Seguros, SA

2010-2016

2010-2018

Member of the Board of Governors of Universidade Católica Portuguesa Member of the Board of Directors of Sonae Center Serviços II, SA (currently Sonae MC - Serviços Partilhados, SA)

2011-2015

Member of the Supervisory Board of Porto Business School

2012-2016

Chairman of the Board of Directors of Sonaecom - Serviços Partilhados, SA SGPS, S.A.;

2013-2016

Chairman of the Board of Directors of Sonae RE, SA

2013-2016

Chairman of the Board of Directors of Sonaegest - Sociedade Gestora de Fundos de Investimento, SA (currently SFS - Gestão de Fundos, SGFI, S.A.)

2014-2019

Chairman of the Board of Directors of Sonae Financial Services, SA

2015-2019

Co-CEO of Sonae - SGPS, SA

2016-2019

2018-2019

Chairman of the Board of Directors of SFS - Gestão e Consultoria SA Member of the Board of Directors of Sonae Corporate, SA

2018-2020

Vice-Chairman of the Board of Directors of Iberian Sports Retail Group, S. L.

Since 2007

Member of the Board of Directors of Sonae Sierra, SGPS, S.A.

Since 2007

Since 2007

Member of the Board of Directors of Sonae MC, SGPS, SA Chairman of the Board of Directors of Sonaecom, SGPS, SA

Since 2007

Chairman of the Board of Directors of Sonae Investment Management - Software and Technology, SA

Since 2007

Since 2012

Chairman of the Board of Directors of Público - Comunicação Social, SA Member of the Board of Directors of ZOPT, SGPS, SA

Since 2013

Chairman of the Board of Directors of NOS, SGPS, SA (from 2013 to 2020 Member of the Board of Directors)

Since 2018

Chairman of the Board of Directors of Sonae Holdings, SA

Since 2018

Since April 2019

Member of the Board of Directors of Efanor Investimentos, SGPS, SA Member of the Board of Directors of Sonae SGPS, SA

Since 2019

Since 2019

Since 2019

Since June 2021

Chairman of the Board of Directors of Sonae FS, SA Member of the Board of Directors of Sonae Capital, SGPS, SA Member of the Board of Directors of Fundação Manuel Cargaleiro Member of the Board of Directors of Sonae Indústria, SGPS, SA

Positions held in other companies

Chairman of the Board of Directors of Sonaecom, SGPS, SA

Chairman of the Board of Directors of Sonae Investment Management - Software and Technology, SA Chairman of the Board of Directors of Público - Comunicação Social, SA

Member of the Board of Directors of SONAE, SGPS, SA

Member of the Board of Directors of ZOPT, SGPS, SA Chairman of the Board of Directors of NOS, SGPS, SA Member of the Board of Directors of Sonae MC, SGPS, SA Chairman of the Board of Directors of Sonae Holdings, SA Member of the Board of Directors of Sonae Sierra, SGPS, S.A.

Chairman of the Board of Directors of Sonae FS, SA

Member of the Board of Directors of SONAE Capital, SGPS, SA Member of the Board of Directors of Sonae Indústria, SGPS, SA Member of the Board of Directors of Efanor Investimentos, SGPS, SA Member of the Board of Directors of Love Letters - Galeria de Arte, SA Chairman of the Board of Directors of Enxomil - Consultoria e Gestão, SA Chairman of the Board of Directors of Enxomil - Sociedade Imobiliária, SA

Member of the Board of Directors of APGEI (Portuguese Association of Industrial Engineering and Management)

Member of the Board of Directors of Fundação Cargaleiro