Proposal for the Point One of the Agenda for the Extraordinary General Meeting of

TOYOTA CAETANO PORTUGAL, S.A., 30th November 2021

Taking into account the existence of positive retained earnings, it is proposed the distribution of dividends of € 10.500.000,00, by applying these results.

It will thus be allocated to the capital the amount of €0.30 per share, which, given the number of 35.000.000 shares, amounts to €10.500.000,00.

Vila Nova de Gaia, 09th November 2021

Pela Salvador Caetano Auto, SGPS, S.A.:

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Toyota Caetano Portugal SA published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 17:44:03 UTC.