Ibersol SGPS S A : Request for the Inclusion of a new Item 6 on the Agenda for the General Meeting and Proposals for Items 2 and 6 on the Agenda from the shareholder BESTINVER
May 14, 2024 at 02:10 pm EDT
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To the Chairman of the Board of the General Meeting of Ibersol SGPS, S.A. Email: ag2024@ibersol.com
Dear Sir,
As a Shareholders of Ibersol SGPS, S.A. and being the holders of shares corresponding to at least 2% of the share capital, considering your answer to our request sent on the 12th May 2024 that we have received today at 19:03 pm, we hereby inform you, within the time limit given to us, that we wish to amend our proposals as follows:
I.- The inclusion of new item 6 on the agenda: "Dividend distribution charged to Free Reserves.".
Proposal for a resolution: the distribution of a dividend of 38 cents per shares that should be paid from Free Reserves.
II - Regarding item 2 of the Agenda for the General Shareholders' Meeting
Proposal for deliberations: the distribution of 32 cents per share, utilizing the 2023 net profit.
Best regards,
Manuel Martínez Jerez
Attorney
Bestinver Gestión S.A., SGIIC
Madrid, May 13th, 2024
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Ibersol, SGPS, S.A. specializes in operating fast-food restaurant chains, primarily under the Pizza Hut, Pizza Movil, Kentucky Fried Chicken (KFC), Bocatta, Burger King, O Kilo, Pasta Caffé, Pans & Company, Café Sô names and Flor d'Oliveira.
At the end of 2023, the group operated 502 restaurants located mainly in Portugal (314), Spain (177) and Angola (10).
Ibersol SGPS S A : Request for the Inclusion of a new Item 6 on the Agenda for the General Meeting and Proposals for Items 2 and 6 on the Agenda from the shareholder BESTINVER
IBERSOL, SGPS, S.A. 
