Subject: Extraordinary Shareholders' General Meeting
Dear Sir,
________________________________________ (full name, in case of natural persons
or full corporate name, in case of company), as Shareholder of Grupo Média Capital, SGPS, S.A., hereby declares, pursuant to the terms and provisions of article 23.º-Cof Portuguese Securities Code, the intention to participate in the General Meeting of Grupo Média Capital SGPS, S.A. to be held on 14th December 2023.
Pursuant to the terms and provisions of article 23.º-C of Portuguese Securities Code, financial intermediary shall inform the Company of the number of shares held by Shareholder, registered in the account no. ______________________, with reference to
record date (00:00 hours GMT 14th December 2023). The information shall be sent by the financial intermediary to Chairman of the Shareholders' General Meeting and received by him until the referred date, at:
Rua Mário Castelhano, Nº 40 Queluz de Baixo
2734-502 Barcarena Fax n.º 21 434 59 01
E-mail: assembleiageral@mediacapital.pt
In order to participate in the general meeting using telematics means please consider the following e-mail address: _________________
Yours faithfully,
_____________________________________
Signature - if natural person / Signature(s), and, quality - if company
The intention of participation shall be received by the financial intermediary until 23:59 hours GMT of 6th December 2023. This declaration can be send by e-mail.
Financial intermediary with which have opened the respective account.
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Grupo Media Capital SGPS SA published this content on 22 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 November 2023 17:18:34 UTC.
Grupo Média Capital, SGPS, S.A. is one the leading Portuguese media groups. Net sales (excluding businesses in the process of being sold) break down by activity as follows:
- operation of a TV channel (56.5%): operation of the general-interest TVI channel;
- production of televised programs (16.7%; NBP; No. 1 in Portugal): series, soap operas and movies;
- other (26.8%): operation of Internet portals, publishing of music CDs and DVDs, event organization, distribution of films in theaters, DVD distribution, sales of audiovisual rights, etc.
Net sales (excluding businesses in the process of being sold) break down by source of income between sales of advertising space (53.9%), and other (46.1%).
GRUPO MÉDIA CAPITAL, SGPS, S.A. 
