Ramada Investimentos e Indústria S A : Indústria, S.A. informs proposals concerning points 2 to 5 of the agenda of the AGM to be held on May 3, 2024

SHAREHOLDERS' ANNUAL GENERAL MEETING OF RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 3RD OF MAY 2024

AT 11:00 HOURS

PROPOSAL

OF THE

BOARD OF DIRECTORS

CONCERNING

POINT TWO ON THE AGENDA

(translation of a document originally issued in Portuguese)

Under the legal and statutory terms, and for the year 2023, the Board of Directors of Ramada Investimentos e Indústria, S.A., proposes in its annual report that the individual net result in the amount of

36,757,110 Euros has the following application:

Dividend Distribution	14,872,046 Euros
Free reserves	21,885,064 Euros

The proposed distribution of profits for the year will entail the payment of a gross dividend of 0.58 Euros per share.

Oporto, 11th of April 2024

The Board of Directors

PROMENDO INVESTIMENTOS, S.A.

SHAREHOLDERS' ANNUAL GENERAL MEETING OF RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 3RD OF MAY 2024

AT 11:00 HOURS

PROPOSAL

OF

THE SHAREHOLDER

PROMENDO INVESTIMENTOS, S.A.

CONCERNING

POINT THREE ON THE AGENDA

(translation of a document originally issued in Portuguese)

PROMENDO INVESTIMENTOS, S.A., as shareholder holding 4,845,383 shares representing 18.90% of the share capital and voting rights of RAMADA INVESTIMENTOS E INDÚSTRIA, S.A., proposes to the shareholders that they express their confidence in the management and supervision of the company business in 2023, approving a vote of praise for and confidence in the way that the company business was managed and supervised during the 2023 financial year.

Lisbon, 11th of April 2024

-------------------------------------------------

The Board of Directors

Tax number 508 805 627

Share Capital: 1,001,500.00 €

Head Office: Edifício Ramazzotti, Avenida do Forte, N.º 6,

Piso 0, Porta 1.12, Salas F e G, 2790-072 Carnaxide

SHAREHOLDERS' ANNUAL GENERAL MEETING OF RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 3RD OF MAY 2024,

AT 11:00 HOURS

PROPOSAL

OF THE

BOARD OF DIRECTORS

CONCERNING

POINT FOUR ON THE AGENDA

(translation a document originally issued in Portuguese)

We propose that the Shareholders' General Meeting authorises the Board of Directors to acquire and sell treasury shares of the Company on the regulated market within the legal limits and within the following terms and conditions:

One - Acquisition of treasury shares:

1. the maximum number of treasury shares acquired may not exceed ten percent of the share capital;
2. the period for which this authorisation will last shall not exceed eighteen months from the date of the decision;
3. treasury shares will always be acquired on the regulated market;
4. the minimum and maximum acquisition prices will be eighty five percent and one hundred and ten percent, respectively, of the shares price at closing on the session immediately before the day on which the transaction is made.

Two - Disposal of treasury shares:

1. the minimum number of treasury shares to be sold is one hundred shares;
2. the period for which this authorisation will last shall not exceed eighteen months from the date of the decision;
3. treasury shares will always be sold on the regulated market;
4. the minimum sale price will be eighty five percent of the shares price at closing on the session immediately before the day on which the transaction is made.

Oporto, 11th of April 2024

The Board of Directors

SHAREHOLDERS' ANNUAL GENERAL MEETING OF RAMADA INVESTIMENTOS E INDÚSTRIA, S.A.

TO BE HELD IN ITS HEAD OFFICE ON 3RD OF MAY 2024,

AT 11:00 HOURS

PROPOSAL

OF THE

BOARD OF DIRECTORS

CONCERNING

POINT FIVE ON THE AGENDA

(translation a document originally issued in Portuguese)

We propose that the Shareholders' General Meeting authorises the Board of Directors to acquire and sell own bonds of the Company within the legal limits and within the following terms and conditions:

1. the maximum number of bonds to be acquired corresponds to the total amount of each issue, without prejudice to the limits resulting from the law, deducting the disposals made;
2. the minimum number of bonds to be sold corresponds to the minimum amount that, at the time of the disposal, is legally fixed for the Company's bonds or the amount less than sufficient to meet obligations assumed by the Company or by its dependent company, resulting from law, contract or issue of other securities;
3. the period during which this authorisation will be valid cannot exceed eighteen months subsequent to the date of the resolution;
4. own bonds will always be acquired on a regulated market;
5. the minimum and maximum acquisition prices will be between 90% and 110%, respectively, of the bonds nominal value;
6. the minimum and maximum sale prices will be between 90% and 110%, respectively, of the bonds nominal value.

The Board of Directors is hereby authorised to decide on the timing of the operations bearing in mind market conditions, the interests of both the Company and the shareholders.

Oporto, 11th of April 2024

The Board of Directors