Estoril Sol SGPS holds annual shareholder meeting with 58% of capital represented

• Estoril Sol held its annual shareholder meeting on Aug. 21, 2026.
• Shareholders adopted the 2025 separate and consolidated accounts.
• A loss allocation of EUR 25.25 million to “Other reserves and retained earnings” was adopted.
• A vote of confidence and praise for the management and supervisory bodies’ 2025 performance was carried.
• Authorization to buy back or sell treasury shares was adopted; a change to Article 17(1) of the bylaws was adopted.

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