2022 Update: Fidelidade Insurance Market Leadership

Sound corporate governance Sound corporate governance is ingrained in Fidelidade's business model 5 Policies & Processes • RISK APPETITE • FRAMEWORK and INVESTMENT POLICY Annual appreciation of policies by regulator; breaches brought to the EC on a weekly basis 1 Regulators • EIOPA and ASF • Relevant guidance in critical matters such as dividends 4 Internal Committees • ALM, RISK and INVESTMENT COMMITTEES Management of capital efficiency and allocation, monitoring of ALM Governance • 2 Shareholders FOSUN and CGD • Balanced relationship with CGD being involved in relevant matters (e.g. Related Party Transactions) • 3 Social Bodies Board incl. 7 executives and 9 non-exec. (6 Fosun +3 CGD) • Executive Committee with 7 • independent members Supervisory Board with 3 independent members 17 FIDELIDADE

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