LETTER TO ACCOMPANY THE BALLOT1
Voting by correspondence
To
The Chairman of the General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A.
Rua Calvet de Magalhães, no 242 2770-022 Paço de Arcos
___________, ________________ 2023
Subject: Extraordinary General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A., of 23 November 2023
Dear Sir,
Name:
_______________________________________________________________
Address:
_______________________________________________________________
Postal-Code:______-_____________________
Taxpayer number (NIF): ______________________________
Identification card (bilhete de identidade) no_____________, issued on ___/___/___,
by ________________ / Citizen card (cartão de cidadão) no _____________, valid
until___/___/___
Phone: ______________; e-mail: ____________________________________,
holder of ___________ shares, with voting rights, representative of the share capital
of Impresa - Sociedade Gestora de Participações Sociais, S.A., hereby forwards the ballot related to the Extraordinary General Shareholders' Meeting to be held on 23 November 2023 and expressly declares the will to exercise the vote by correspondence.
Yours faithfully,
_________________________________
(signature)
Annex: Ballot paper
1 This communication must be sent by registered mail and received at the registered office of the company until 22 November 2023, without prejudice to the obligation of timely proof of the capacity of the shareholder.
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Impresa SGPS SA published this content on 31 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2023 18:06:00 UTC.