Participação Qualificada ALTRI, SGPS, S.A.

Public Company

Head Office: Rua do General Norton de Matos, 68 - R/C, Oporto Share Capital: Euro 25,641,459

Registered at the Commercial Registry Office of Oporto Sole registration and tax number 507 172 086

Informat ion on Res olution s taken at the Sh areh olders' An nu al General Meeting

ALTRI, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g) of Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of CMVM Regulation no. 5/2008, having been present or represented shareholders holding 155,699,854 shares corresponding to 75.90% of the share capital and the voting rights, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:

Proposals

For

Against

Abstain

No. Issued Votes

% Share Capital

No. of Shares

1. Discuss and decide on the Company's individual and consolidated annual report, balance sheet and accounts, for the year ended 31 December 2015

100%

0%

0%

155,699,854

75.90%

155,699,854

2. Decide on the proposed appropriation of the 2015's net profit

100%

0%

0%

155,699,854

75.90%

155,699,854

3. Assess the management and audit of the Company

100%

0%

0%

155,699,854

75.90%

155,699,854

4. Discuss and approve the document setting out the proposed remuneration policy to be applied to the Company's management and auditing bodies

99.73%

0.27%

0%

155,699,854

75.90%

155,699,854

5. Ratification of appointment by co-optation of a member to the Board of Directors

86.69%

13.31%

0%

155,699,854

75.90%

155,699,854

6. Authorise the purchase and sale of own shares

100%

0%

0%

155,699,854

75.90%

155,699,854

7. Authorise the purchase and sale of own bonds

100%

0%

0%

155,699,854

75.90%

155,699,854

Oporto, April 21, 2016 The Board of Directors

Altri SGPS SA issued this content on 21 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2016 17:56:10 UTC

Original Document: http://www.altri.pt/~/media/Files/A/Altri/press-release/2016/ALTRI20160421EN.pdf