SAG GEST Soluções Automovel Globais : SGPS, SA announces Deliberations of the Annual Shareholders Meeting held on 30.05.2018

SAG GEST - Soluções Automóvel Globais, SGPS, SA

Listed Company

Estrada de Alfragide, nº 67, Amadora Registered Share Capital: 169,764,398 euros Registered at the Amadora Registrar of Companies under the single registration and taxpayer no. 503 219 886

ANNOUNCEMENT

DELIBERATIONS OF THE ANNUAL SHAREHOLDERS MEETING ON 30 MAY 2018

SAG GEST - Soluções Automóvel Globais, SGPS, SA, a listed company, hereby announces that, in the Annual General Shareholders Meeting held today, with 80,08% of the share capital represented, the Shareholders made the following deliberations:

• 1. To approve the Management and Separate Financial Statements for FY 2017, including the review of the Corporate Governance Report, as submitted;

• 2. To approve the Consolidated Management Report and the Consolidated Financial Statements for FY 2017, as submitted;

• 3. To approve the Board of Directors' proposal for profit appropriation in relation to FY 2017, as follows:

  "The Net Profit for the year 2017 was Eur 1,908,234, and it is proposed that it be applied as follows:

  • • To increase Legal Reserve: Eur 95,412, or 5% of the Net Profit for the year

  • • For Retained Earnings: Eur 1.812.822.

  With the approval of this proposal, Legal Reserve will be Eur 15.172.536, still lower than the legally required minimum of 20% of the Capital Stock

  The Board of Directors proposes that no dividends be distributed to Shareholders."

• 4. To approve a motion of confidence and praise for the activity conducted by the management and audit bodies during FY 2017;

• 5. To approve that the Board of Directors be composed by 3 members;

• 6. To elect Shareholders Meeting Board and the Board of Directors for the mandate period 2018 - 2021;

• 7. To approve the appointment of the Statutory Audit Company to exercised functions during FY 2018;

• 8. To approve the Salaries Committee's statement on the corporate boards remuneration policy, as per the terms submitted;

9.

To approve the Board of Directors' proposal concerning acquisition and sale of treasury stock, as per the terms submitted.

The Minute of the Annual General Shareholders Meeting shall be available at the Company´s websitewww.sag.pt,within a five days period after the General Meeting has been held.

30 May 2018

João Pedro Garcia Saraiva Investor Relations