LETTER TO ACCOMPANY THE BALLOT PAPER1

Exercise of the right to vote by post

To
Chairman of the Annual General Shareholders' Meeting of Impresa - Sociedade Gestora de
Participações Sociais, S.A. Rua Ribeiro Sanches, no. 65
1200-787 Lisbon

, of of 2015

Subject: Annual General Shareholders' Meeting of Impresa - Sociedade Gestora de Participações Sociais, S.A., Public Company, of 29 April of 2015

Dear Sir,
Name: Address: Postal Code: -
Tax Identification Number (NIF):
Identification Document Number , issued on //, by / Citizen's Card Number , valid until //
Telephone: ; e-mail: ,
holder of
shares, with voting rights, representing the share capital of
Impresa - Sociedade Gestora de Participações Sociais, S.A., Public Company, hereby submits to you the ballot paper for the Annual General Shareholders' Meeting to be held
on 29 April 2015 and expressly declares his/her intention to vote by post.
Yours faithfully,

(Signature)

Annex: Ballot Paper

1 This communication shall be sent by registered post and received at the Company's registered offices until

28 April of 2015, without prejudice to the fact that it is mandatory to prove within due time the shareholder's capacity.

distributed by