Item One:To resolve on the management report, balance sheet and accounts, individual and consolidated, corporate governance report and non financial statements for the financial year of 2017;
Item Two: To resolve on the proposal for application and distribution of profits relating to the financial year of 2017;
Item Three: To resolve on the overall assessment of the Company’s management and supervisory bodies, under the terms and for the purposes of article 455 of the Portuguese Companies Code;
Item Four: To resolve on the Remuneration Committee statement on the remuneration policy of the members of the management and supervisory bodies of the Company;
Item Five: To resolve on the acquisition and disposal of own shares by the Company and subsidiaries;
Item Six: To resolve on the acquisition and disposal of own bonds by the Company and subsidiaries;
Item Seven: To resolve on the ratification of the co-optation of Luís Moutinho do Nascimento as member of the Board of Directors for the current term of office (2016/2018).