MANAGEMENT REPORT AND ACCOUNTS

1st SEMESTER 2022

ESTORIL-SOL, SGPS, S.A.

Capital social integralmente realizado 59.968.420 Euros

Sociedade Anónima com sede na Av. Dr. Stanley Ho, Edifício do Casino Estoril, 2765-190 Estoril - Cascais

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INDEX

Governing Bodies

3

Management Report

5

Appendix to the Management Report

17

Holders of qualified shareholdings

19

Consolidated Financial Statements

21

Notes to the Consolidated Financial Statements

27

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

Chairman

- 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

- Vitor Pratas Sevilhano Ribeiro

- Paulo Ferreira Alves

Alternate

- Lisete Sofia Pinto Cardoso

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 30 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2022 14:59:03 UTC.