COFINA : SGPS, S.A. announces resolutions taken at the Shareholders Annual General Meeting held on 4 May 2018

COFINA - SGPS, S.A.

Public Company

Head Office: Rua do General Norton de Matos, 68 - R/C, Porto

Share Capital: Euro 25,641,459

Registered at the Commercial Registry Office of Oporto

Sole registration and tax number 502 293 225

Information on Resolutions taken at the Shareholders' Annual General

Meeting

COFINA, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 71,322,426 shares corresponding to 69.54% of the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:

Agenda / Proposals

ForAgainst AbstainNo. Issued Votes

%CaSphiatarle No. of Shares

1. Discuss and decide on the Company's individual and consolidated Annual Report and accounts, for the year ended 31 December 2017

100%

0%

0%

71,322,426

69.54%

71,322,426

2. Decide on the proposed appropriation of the 2017's net profit

3. Assess the management and audit of the Company

4. Decide on the Remuneration Policy of the Statutory Governing Bodies

5. Deliberate on the acquisition and sale of own shares to the legal limit of 10%

6. Deliberate on the acquisition and sale of own bonds to the legal limit of 10%

100% 100% 100% 100% 100%

0% 0% 0% 0% 0%

0.00% 0.00% 0.00% 0.00% 0.00%

71,322,426 71,322,426 71,322,426 71,322,426 71,322,426

69.54% 69.54% 69.54% 69.54% 69.54%

71,322,426 71,322,426 71,322,426 71,322,426 71,322,426

Oporto, May 4, 2018 The Board of Directors