1 PROPOSAL regarding Item One on the Agenda of the General

PROPOSAL
regarding Item One on the Agenda of the General Meeting of Shareholders of
Espírito Santo Saúde – SGPS. S.A.
Listed company
(the “Company”)
Convening on 23 May 2014 at 11:00am
The Espírito Santo Saúde – SGPS. S.A. Board of Directors hereby submits for the
Shareholders’ consideration and discussion: the Management Report, the
Company Governance Report and individual and consolidated account statements
for Espírito Santo Saúde – SGPS. S.A., in regard to financial year 2013, and
propose the approval of said documents.
Lisbon, 30 April 2014
By the Espírito Santo Saúde – SGPS. S.A. Board of Directors
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