AT THE ANNUAL GENERAL SHAREHOLDERS' MEETING OF IMPRESA - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A.,
OF 24 MAY 2022
Name: _______________________________________________________________ Address: _______________________________________________________________ Postal Code: _____- _______________________________
Tax Identification Number (NIF): ____________________ Number of shares: _______________
Bank(s) in which the shares are registered: _____________________________________
States his/her vote regarding the Agenda listed below, affixing an X in the appropriate box, and further declares that such vote stands/does not stand (delete as appropriate) if the proposals are modified by its own proponents:
1. To assess, discuss, modify or approve the single management report referred to in article 508-C, number 6 of the Portuguese Companies Code, the balance sheet and individual and consolidated accounts, the audit reports and other individual and consolidated accounts documents for the financial year ended on 31 December 2021, including, in particular, the report on corporate governance referred to in CMVM's Regulation no. 4/2013 (which includes the remuneration report) and the report of non-financial information.
1 This vote declaration must be enclosed in a sealed envelope, in which shall be written the following: "It contains vote declarations on the Agenda items". The envelope containing the vote declaration shall be enclosed in another sealed envelope, together with a letter issued by the Shareholder and addressed to the Chairman of the Annual General Shareholders' Meeting, sent by registered post with acknowledgment of receipt. The letter and the ballot paper must be received at the Company's registered office until 23 May 2022, notwithstanding the obligation to provide timely evidence of being a shareholder of the Company.
2 In order to ensure a correct identification of the proposals submitted to vote, such proposals will be numbered in the order by which are received, separated for each item of the agenda. The proposals shall be identified by the respective serial number either on the area of Impresa's official website dedicated to the Annual General Shareholders' Meeting or in the documents made available to the shareholders in the Company's registered office.
The vote expressed in this ballot paper comprehends the proposals which are available at the Company's registered office at Rua Ribeiro Sanches, no. 65, Lisbon and in the websitewww.impresa.pt until the date of exercise of the respective voting right. Under article 8, number 3, paragraph e) of the Company's Articles of Association, postal votes shall be counted as votes against the proposals whenever the proposals are presented after voting issuance.
* The signature shall be accompanied by a legible copy of the shareholder's valid identification document.
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Impresa SGPS SA published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 22:27:17 UTC.
Impresa, SGPS, S.A. is Portugal's leading communications group. Net sales break down by activity as follows:
- operation of TV channels (82.2%): 8 channels operated (SIC, SIC Internacional, SIC News, SIC Radical, SIC Mulher, SIC K, SIC Caras et Txillo) at the end of 2021. The group also offers an activity of streaming exclusive content by subscription (OPTO) and operation of a sports content portal (ADVNCE);
- publishing of newspapers and magazines (12.5%): weekly newspapers Expresso, Blitz, Boa Cama Boa Mesa, Tribuna, etc.;
- other (5.3%): primarily publishing and distribution of multimedia and digital content (operating primarily through the portals Olhares and InfoPortugal).
Net sales break down primarily by source of income into sales of advertising space (65.4%), sales of TV subscriptions (16.8%) and sales of newspapers and magazines, individually or by subscription (5.4%).
Portugal accounts for 95.9% of net sales.
IMPRESA, SGPS, S.A. 
