Shareholders may be represented by any person with full legal capacity appointed for that purpose.

The representation of a Shareholder is made, through letter, duly signed, until 17 hours of the second day before the date scheduled for the general shareholders’ meeting, delivered to the Chairman of the General Shareholders’ Meeting to the head office located at Praça Marquês de Pombal, no. 12, 1250 - 162 Lisbon.