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ANNUAL GENERAL MEETING OF SHAREHOLDERS 7 May 2018 NOTABLE Societal Restore de Participaes Socials, S.A. Public Company Registered Office: Av. D. Jew II, no. 34, Marque was Names, Lisbon Share Capital:

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Novabase - Sociedade Gestora is a Portuguese company that acts as a management entity.

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The purpose of Novabase - Sociedade Gestora is to manage the interests and activities of Novabase.

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