NOS SGPS

Corporation with Board of Directors
Lisbon, Portugal
Closing date: December 31
Date of the Last Annual General Meeting: April 11, 2025
- PSI
- E&B Telecommunication Services
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Bloomberg - Gender Equality

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Governance leadership structure

13 voting members without any non-voting

Directors
average seniority 9 years
9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Are there at least 1/3 of independent members on the Board?	No
Majority of independent members in the Nomination Committee?	No

6 members

Board of Directors