Grupo Media Capital SGPS S A : Requirements for participating in the Annual General Meeting - Financial Intermediary

DRAFT

Declaration of Participation1

To the attention of the

_________________________________2

_________________________________

_________________________________

1. [e-mail]

Subject: Annual Shareholders' General Meeting

Dear Sir,

________________________________________ (full name, in case of natural persons or full

corporate name, in case of company), as Shareholder of Grupo Média Capital, SGPS, S.A., hereby declares, pursuant to the terms and provisions of article 23.º-C of Portuguese Securities Code, the intention to participate in the Annual Shareholders General Meeting of Grupo Média Capital SGPS, S.A. to be held on 23rd May 2024.

Pursuant to the terms and provisions of article 23.º-C of Portuguese Securities Code, financial intermediary shall inform the Company of the number of shares held by Shareholder, registered in the account no. ______________________, with reference to record date (00:00 hours GMT 16th

may 2024). The information shall be sent by the financial intermediary to Chairman of the Shareholders' General Meeting and received by him until the referred date, by electronic means, at the E-mail:[e-mail]

Yours faithfully,

_____________________________________

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

1. The intention of participation shall be received by the financial intermediary until 23:59 hours GMT of 15th May 2024. This declaration can be send by e-mail.
2. Financial intermediary with which have opened the respective account.

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