Shareholder Meeting

ANNUAL GENERAL MEETING OF SHAREHOLDERS APRIL 17, 2026 - SECOND DATE

On March 26, 2026, it was verified and declared that there was no quorum for the General Meeting to discuss and resolve on items six and seven of the Agenda. Consequently, pursuant to article 383, paragraphs 3 and 4 of the Portuguese Companies Code (Código das Sociedades Comerciais), the General Meeting will reconvene on the second scheduled date, as per the respective notice. The meeting will take place on April 17, 2026, at the same time and location.

ANNUAL GENERAL MEETING OF SHAREHOLDERS ON MARCH 26, 2026

Annual General Meeting of PHAROL, SGPS S.A. took place, in March 26, 2026, were present or represented shareholders corresponding  24,82% of the Company's share capital having voted as follows:

Contacts: 

Mailing Address: Rua Gorgel do Amaral, nº 4, CV Esq. 1250-119 Lisboa

Telephone: +351 800 207 369 Fax: +351 212 697 949
E-mail: assembleia@pharol.pt

Website: www.pharol.pt