1H22 Financial Performance

Corporate Governance A unique governance model within the Portuguese financial sector... Shareholder Structure (March 2022; %) FUNDO DE RESOLUÇÃO 23.4% Direcção-Geral do Tesouro e Finanças novobanco 1.56% NOVO BANCO 75% LONE STAR through Nani Holdings, SGPS, S.A. General Meeting Statutory Auditor(1) Company Secretary(2) General & Supervisory Board Executive Board of Directors Risk Committee(4) Financial Affairs Committee (4) Committees: • Risk • Financial & Credit • CALCO Remuneration Committee (4) • Nomination Committee (4) Compliance Committee(4) Internal Control System Compliance & Product • Digital Transformation Costs & Investments Impairment (1) Elected by the General Meeting upon a proposal of the General and Supervisory Board; (2) The General and Supervisory Board is consulted prior to any proposal of the Executive Board of Directors related to the appointment of the Company Secretary and Alternate Secretary. (3) The Monitoring Committee is composed of three members. The Monitoring Committee is an advisory body for the purposes of the Contingent Capital Agreement entered into between the Company and the Resolution Fund; (4) The Special Committees are composed of members of the General and Supervisory Board. The General and Supervisory Board sets up, appoints the members and approves the internal rules of the Special Committees. Monitoring Committee(3) 48 48

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