Ibersol SGPS S A : Presence Statistics – Annual General Meeting 29/06/2020 (download PDF)

IBERSOL S.G.P.S., S.A.

IBERSOL S.G.P.S., S.A.

Sede: Edifício Península, Praça do Bom Sucesso, 105 a 159, 9º Andar, 4150-146 Porto

Capital Social: 36.000.000 Euros * Pessoa Colectiva nº 501669477

Matrícula nº 501669477 C.R.C. do Porto

Sociedade Aberta

GENERAL MEETING ON JUNE 29th2020

PRESENCES STATISTIC

For the proper effects IBERSOL SGPS, SA. informs that the data of the Attendance List at the Shareholders' General Meeting held on June 29th2020 are as follows:

Number of shareholders present, represented or having voted by correspondence at the General

Meeting - 15

Professional shareholders present - 13

Shareholders / Natural persons present - 1

Company's Shareholder's present - 1

Number of shares - 28.018.023

Number of votes - 28.018.023

Percentage of represented share capital - 77,83%

Percentage of voting capital - 86,48%

IBERSOL SGPS., SA considers that the disposal of the present information complies with the necessary requirements about the disposal of the Presences List, also ensuring the legal requirements of personal data protection.

OPorto, June 29th2020.

The Board of Directors,

( António Carlos Vaz Pinto de Sousa, Dr. )

( António Alberto Guerra Leal Teixeira, Dr. )

IBERSOL - S.G.P.S., S.A.

SEDE SOCIAL

Ed. Península, Praça do Bom Sucesso, nº 105/159 9º 4150 - 146 PORTOTlf: 351-22-6089700 Fax: [phone]

Capital Social 36. 000 000 Euro C.R.C. Porto (Matricula No. 51.117) Pessoa Colectiva no. 501 669 477 Sociedade Aberta