ALTRI, SGPS, S.A.

Public Company

Head Office: Rua do General Norton de Matos, 68 - R/C, Oporto Share Capital: Euro 25,641,459

Registered at the Commercial Registry Office of Oporto Sole registration and tax number 507 172 086

Information on Resolutions take n at the Sha reh olders' An nu al General Meeting

ALTRI, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 154,569,655 shares corresponding to 75.35% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:

Agenda / Proposals

For

Against

Abstain

No. Issued Votes

% Share Capital

No. of Shares

1. Discuss and decide on the Company's individual and consolidated Annual Report and accounts, for the year ended 31 December 2016

100%

0%

0.07%

154,456,805

75.35%

154,569,655

2. Decide on the proposed appropriation of

the 2016's net profit

100%

0%

0%

154,569,655

75.35%

154,569,655

3. Assess the management and audit of the Company

98.71%

1.29%

0.07%

154,456,805

75.35%

154,569,655

4. Decide the election of the members of the Board of the General Meeting, the Board of Directors, the Supervisory Board and the Remuneration Committee for the new triennium mandate 2017-2019

86.59%

13.41%

0%

154,569,655

75.35%

154,569,655

5. Vote for the Statutory Auditor for the 2017-2019 mandate

98.64%

1.36%

0%

154,569,655

75.35%

154,569,655

6. Decide on the Remuneration Policy of the Statutory Governing Bodies

99.90%

0.10%

0%

154,569,655

75.35%

154,569,655

7. Deliberate on the acquisition and sale of own shares to the legal limit of 10%

99.99%

0.01%

0%

154,569,655

75.35%

154,569,655

8. Deliberate on the acquisition and sale of own bonds to the legal limit of 10%

99.99%

0.01%

0%

154,569,655

75.35%

154,569,655

Oporto, April 26, 2017 The Board of Directors

Altri SGPS SA published this content on 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 18:15:14 UTC.

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