Ramada Investimentos e Indústria S A : Indústria, S.A. announces payment of dividends relating to the 2023 financial year

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

Company issuing shares admitted to trading on a regulated market

Registered Office: Rua Manuel Pinto de Azevedo, 818, Oporto

Share Capital: Euro 25,641,459

Registered at the Commercial Registry Office of Oporto

Sole registration and tax number 508 548 527

PAYMENT OF DIVIDENDS IN CASH

Under the terms and for the purposes of the provisions of CMVM Regulation no. 1/2023, RAMADA informs the Shareholders that, as from May 23, 2024, the dividends for the year 2023 are payable, with Banco BPI as paying agent:

Gross dividend per share

Euro 0.58*

• Subject to IRS/IRC withholding in accordance with the applicable tax rules and rates in effect at the date of payment.

Pursuant to the Regulations of the Portuguese Securities Clearing House ("Central de Valores Mobiliários"), the payment of dividends on deposited shares will be made through that Portuguese Securities Clearing House ("Central de Valores Mobiliários") (Code FRV AE).

RAMADA further announces that as from May 21, 2024 (inclusive), the shares will be traded in Euronext Lisbon without being entitled to the referred dividend. The record date will be May 22, 2024.

Oporto, May 7, 2024

RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

The Board of Directors