Shares held by corporate boards and qualified participations are detailed below, in accordance with CMVM disclosure requirements:

Shares held by corporate boards

Name No. of shares
Paulo Jorge dos Santos Fernandes (a) 24,024,874
Domingos José Vieira de Matos (b) 24,150,110
João Manuel Matos Borges de Oliveira (c) 30,000,000
Ana Rebelo de Carvalho Menéres de Mendonça (d) 43,191,552
José Manuel de Almeida Archer 11,500

(a) The 24,024,874 shares correspond to the total Altri, SGPS, S.A. shares held by the company ACTIUM CAPITAL - SGPS, S.A., of which the director Paulo Jorge dos Santos Fernandes is director and dominant shareholder

(b) The 24,150,110 shares correspond to the total Altri, SGPS, S.A. shares held by the company LIVREFLUXO - SGPS, S.A., of which the director Domingos José Vieira de Matos is director and majority shareholder

(c) The 30,000,000 shares correspond to the total Altri, SGPS, S.A. shares held by the company CADERNO AZUL - SGPS, S.A. whose shareholders include the director João Manuel Matos Borges de Oliveira

(d) The 43,191,552 shares correspond to the total Altri, SGPS, S.A. shares held by the company PROMENDO - SGPS, S.A., of which the director Ana Rebelo de Carvalho Menéres de Mendonça is director and majority shareholder

Qualified Participations

Exceeding 2% of the voting rights No. of shares % of direct voting rights
Norges Bank 4,149,572 2.02%
Exceeding 5% of the voting rights No. of shares % of direct voting rights
1 THING, INVESTMENTS, SGPS, S.A. (a) 14,359,708 7.00%
Indumenta Pueri, S.L. 10,260,489
5.00%
          Through: Wilmington Capital, S.L.
10,260,489 5.00%

(a) The 14,359,708 Altri, SGPS, S.A. shares are directly held by the company 1 THING, INVESTMENTS SGPS, S.A., whose board of directors includes Altri's director Pedro Miguel Matos Borges de Oliveira

Exceeding 10% of the voting rights No. of shares % of direct voting rights
CADERNO AZUL – SGPS, S.A. (a) 30,000,000 14.62%
LIVREFLUXO – SGPS, S.A. (b) 24,150,110 11.77%
ACTIUM CAPITAL - SGPS, S.A. (c) 24,024,874 11.71%

(a) The 30,000,000 Altri, SGPS, S.A. shares held by the company CADERNO AZUL - SGPS, S.A. are attributable to the João Manuel Matos Borges de Oliveira, its director and shareholder

(b) The 24,150,110 Altri, SGPS, S.A. shares held by the company LIVREFLUXO - SGPS, S.A. are attributable to the Domingos José Vieira e Matos, its director and majority shareholder

(c) The 24,024,874 Altri, SGPS, S.A. shares held by the company ACTIUM CAPITAL - SGPS, S.A. are attributable to the Paulo Jorge dos Santos Fernandes, its director and dominant shareholder

Exceeding 20% of the voting rights No. of shares % of direct voting rights
PROMENDO – SGPS, S.A. 43,203,052 21.061%
          Directly (a) 43,191,552 21.055%
          Through its director José Manuel de Almeida Archer 11,500 0.006%

(a) The 43,191,552 shares correspond to the total Altri, SGPS, S.A. shares directly held by the company PROMENDO - SGPS, S.A., of which the director Ana Rebelo de Carvalho Menéres de Mendonça is director and majority shareholder

© 2017 Altri

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