VAA Vista Alegre Atlantis SG : S, S.A. informs about Resolutions of the General Meeting

VAA - VISTA ALEGRE ATLANTIS SGPS, S.A.

Public Company

Head Office: Lugar da Vista Alegre

District: Aveiro, Municipality: Ílhavo

Parish: Ílhavo (São Salvador)

3830 292 ILHAVO

Registered with the C.R.C. [Commercial Registry] of Ílhavo Share Capital: 134,120,048.00 Euros

NIPC [Legal Person No.] and Registry No: 500.978.654

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RELEASE

Privileged Information

Resolutions of the General Meeting held on the 6th of June 2022

The Annual General Meeting of Shareholders of VAA - Vista Alegre Atlantis, SGPS, S.A., was held today, and all the submitted proposals of the agenda have been approved, in accordance with the following:

First: Were approved the Management Report, the accounts for the financial year and other documents for individual rendering accounts, as well as the Consolidated Management Report, the consolidated accounts for the financial year and other documents regarding the consolidated rendering accounts, including the annex elaborated under the terms of number one of article 29º-H of the Código dos Valores Mobiliários [Securities Code] all referring to 2021.

Second: Was approved the following Proposal for Applying the Results for the 2019 company's financial year:

"Whereas in 2021 was registered a negative net result of €5,036,221.03 (five million, thirty-six thousand, two hundred and twenty-one euros and three cents), the Board of Directors proposes that it be applied as follows:

Retained Earnings: -€5,036,221.03"

Third: Was approved a vote of trust and praise to the management and supervisory bodies of the Company, and to all and each of its members, for the way they have carried out their duties during 2021.

Fourth: The remuneration policy presented by the Remuneration Committee for members of the Company's management and supervisory bodies was approved.

Fifth: It was resolved to elect the following members to the company's corporate bodies to serve during 2022:

	Board of the General Meeting
President:	Paulo de Sacadura Cabral Portas
Secretary:	Marta Sofia Cunha Albuquerque Santos Temudo
	Board of Directors
President:	Nuno Miguel Rodrigues Terras Marques (1)
Vice-President:	Paulo Jorge Lourenço Pires (2)
Members:	Alexandra da Conceição Lopes (2)
	Nuno Miguel Ferreira Assunção Barra (2)
	Carlos Alberto Sá Garcia da Costa (2)
	Alda Alexandra Abrantes Costa (2)
	Teodorico Figueiredo Pais (2)
	Cristina Isabel Sousa Lopes
	Nuno Maria Pinto de Magalhães Fernandes Thomaz
	Celine Abecassis Moedas
	Mário Godinho de Matos
	Luís Miguel Poiares Pessoa Maduro

1. President of the Executive Committee following the resolution of the Board of Directors adopted today.
2. Member of the Executive Committee following the resolution of the Board of Directors adopted today.

	Audit Board
President:	Nelson Luís da Silva Braga Moinhos
Members:	Carlos Fernando Calhau Trigacheiro
	Marisa do Rosário Lopes da Silva Monteiro
Substitute:	Joaquim Alexandre de Oliveira e Silva

	Remuneration Committee
President:	Visabeira Indústria SGPS, S.A., represented by Carlos Manuel Mafra
	Valverde

Members:	Grupo Visabeira, S.A., represented by Paulo Alexandre Rodrigues
	Ferraz
	Cerutil-Cerâmicas Utilitárias, S.A., represented by Márcio Gabriel
	Pina Pereira

Ílhavo, 6th of June 2022

VAA - Vista Alegre Atlantis SGPS, S.A.