MANAGEMENT REPORT AND ACCOUNTS

1st SEMESTER 2023

ESTORIL-SOL, SGPS, S.A.

Fully paid up share capital: 59.968.420 Euros

Headquartered at: Av. Dr. Stanley Ho, Edifício do Casino Estoril, 2765-190 Estoril - Cascais

Tax id number: 500 101 221

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INDEX

Governing Bodies

3

Management Report

5

Appendix to the Management Report

15

Holders of qualified shareholdings

17

Consolidated Financial Statements

19

Notes to the Consolidated Financial Statements

25

1

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2

GOVERNING BODIES

BOARD OF THE ANNUAL GENERAL MEETING

Chairman

- Pedro Canastra de Azevedo Maia

Deputy Chairman

- Tiago Antunes da Cunha Ferreira de Lemos

Secretary

- Marta Horta e Costa Leitão Pinto Barbosa

REMUNERATION COMMITTEE

  • Pansy Catilina Chiu King Ho
  • Jorge Armindo de Carvalho Teixeira
  • Daisy Chiu Fung Ho

BOARD OF DIRECTORS

Chairwoman

- Pansy Catilina Chiu King Ho

Deputy-Chairman

- Mário Alberto Neves Assis Ferreira

Members

- António José de Melo Vieira Coelho

- Calvin Ka Wing Chann

- Daisy Chiu Fung Ho

- Jorge Armindo de Carvalho Teixeira

- Maisy Chiu Ha Ho

- Miguel António Dias Urbano de Magalhães Queiroz

- Vasco Esteves Fraga

AUDIT BOARD

Chairman

- Manuel Maria Reis Boto

Deputy-Chairmen

- Lisete Sofia Pinto Cardoso

- Paulo Ferreira Alves

Alternate

- Vitor Pratas Sevilhano Ribeiro

COMPANY SECRETARY

Secretary:

- Carlos Alberto Francisco Farinha

Alternate:

- Artur Alexandre Conde de Magalhães Mateus

STATUTORY AUDITOR

- Deloitte & Associados, SROC, S.A. - Represented by Pedro Miguel Argente

de Freitas e Matos Gomes

3

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Disclaimer

Estoril Sol SGPS SA published this content on 28 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 October 2023 20:44:00 UTC.