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GROUPING LETTER1 To the Chairman of the General Meeting of Shareholders of LUZ SADE, S.A. RUA Carlos Alberto the MTA Pinto, n. 17, 9. 1070313 Lisbon, Subject: Extraordinary General Meeting of Shareholders
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2016 LUZ 20th Lusada Luzs 12th Alberto Carlos notifies Rua LETTER1 Signature2 Avenida Mota deems Intermediary GROUPING Shareholder Taxpayer foreseen Pinto Shareholders SADE assumes deemed Faithfully Auditorium holder exercising Lisbon Postal

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