Announcement | Lisbon | 20 April 2023

Resignation of Board Member

Pursuant to the terms of subparagraph a) of article 3 of the Portuguese Securities Commission Regulation no. 5/2008 and article 248 of the Portuguese Securities Code, PHAROL, SGPS S.A. ("PHAROL") announces that Ana Cristina Ferreira Dias has resigned, on April 20, 2023, as non-executive member of PHAROL's Board of Directors.

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Pharol SGPS SA published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 16:14:10 UTC.