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SAMPLE OF PROXY LETTER Chairman of the Board of the Shareholders Annual General Meeting of SONAECOM SGPS S.A. Lugar do Espido Via Norte 4471-909 Maia Date Dear Sir Name/Corporate Name Address/Registered Office Postal Code Tax/Company Registry Number As required by Portuguese Company Law and the Company s Articles of Association of Sonaecom SGPS S.A. I/we hereby inform you that as shareholder of this Company I/we will be represented on the domiciled at or in his absence by Mr. Best regards Shareholder s signature or Shareholder s legal representative signature Notes Shareholders may be represented at the General Meeting through a written representation letter addressed and delivered to the Chairman of the Board of the Shareholders General Meeting until the start of the meeting providing the name address of the person who is representing the shareholder and the date of the but they must comply with the unit of vote principle set in article 385 of the Portuguese Company Law. The Proxy Letter shall be received until 10 00 a.m. of 29 April 2016. This draft of Proxy Letter is not a request of representation just being considered as required by Portuguese Law information to the Shareholders about the General Meeting and the possibility to be represented in the meeting. To whom I/we confer the necessary powers to discuss and vote in the way he deems better all the matters that may be subject to decision in said meeting. Best regards Shareholder s signature or Shareholder s legal representative signature Notes Shareholders may be represented at the General Meeting through a written representation letter addressed and delivered to the Chairman of the Board of the Shareholders General Meeting until the start of the meeting providing the name address of the person who is representing the shareholder and the date of the but they must comply with the unit of vote principle set in article 385 of the Portuguese Company Law. The Proxy Letter shall be received until 10 00 a.m. of 29 April 2016. This draft of Proxy Letter is not a request of representation just being considered as required by Portuguese Law information to the Shareholders about the General Meeting and the possibility to be represented in the meeting. Should you have any further questions please contact us using the telephone 351 220 132 349 or the email address aganual2016 sonae. Should you have any further questions please contact us using the telephone 351 220 132 349 or the email address aganual2016 sonae.

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