SAG GEST Soluções Automovel Globais : SGPS, SA reports on the deliberation regarding the authorization to purchase and sell treasury stock

SAG GEST - Soluções Automóvel Globais, SGPS, SA

Listed Company

Headquarters: Estrada de Alfragide, nº 67 - Alfragide, Amadora

Registered Share Capital: EUR 169,764,398

Amadora Commercial Registry and Tax Identification Number 503 219 886

INFORMATION

DELIBERATION REGARDING THE AUTORIZATION TO PURCHASE AND SELL TREASURY STOCK

SAG GEST - Soluções Automóvel Globais, SGPS, SA, listed company, informs that the Annual General Shareholders Meeting held on 30 May 2018 unanimously approved a deliberation regarding the purchase and sale of treasury stock, under the following terms:

"a) The acquisition of treasury stock, on the market, within the legal limitations provided for in para. 2 of Art. 317º. of the Company Act, to take place within eighteen months from the relevant deliberation date by the Shareholders Meeting, with the Board of Directors being mandated to decide on the timeliness of the investment. The purchase price shall remain within a ten per cent variation above or below the average stock price of the stock traded at Euronext Lisbon during the week immediately preceding the envisaged acquisition of stock.

b) The sale of treasury stock, on the market, in the minimum amount of fifty shares and with the maximum limit of shares that, at the time of the sale, are held by the Company, to take place within eighteen months from the relevant decision by the Shareholders Meeting, the Board of Directors being mandated to decide on the timeliness of the divestment. The minimum sales price shall be a price above the average stock price of the stock traded at Euronext Lisbon during the week immediately preceding the envisaged sale of stock."

Alfragide, 5 June 2018

João Pedro Saraiva Investor Relations