THE NAVIGATOR COMPANY, S.A.

Public company

Capital - € 500,000,000.00

Corporate person no. 503025798

Registered at the Setubal Companies Registry

Registered Offices - Península da Mitrena, parish of Sado - Setúbal

EXTRAORDINARY MEETING OF SHAREHOLDERS OF

25 JUNE 2020

PROPOSAL RELATING TO THE SOLE ITEM

ON THE AGENDA

The Board of Directors proposes that the net results of the individual accounts, in the amount of 168,290,314.97 Euros, calculated in accordance with the IFRS rules, be transferred to Free Reserves.

Setúbal, 3 June 2020

Board of Directors

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The Navigator Company SA published this content on 03 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 June 2020 21:50:05 UTC