In accordance with the Law and the Statutes, the Members of Gondomar Sport Clube—a sports, recreational, and cultural association of unlimited duration, established as a private legal entity, holder of corporate tax identification number 501 432 434, registered in the Central File of Legal Entities under the same number, with headquarters at Rua do Pevidal, n.º 1042, 4420 304 Gondomar, Porto district, Gondomar municipality, Union of Parishes of Gondomar, São Cosme, Valbom and Jovim, the “Club”—are hereby convened to meet in an Extraordinary General Assembly, which will take place on May 13, 2026, at 9:00 PM, at the Club’s facilities, to discuss and approve the following Agenda:
Agenda
Item One
To present the sports project underlying the sports public limited company (SAD) to be established by the Club through the incorporation of the Gondomar Sport Clube senior football team.
Item Two
To deliberate on the renewal of the corporate resolutions passed on October 13, 2025, promoting the inclusion of a vehicle company owned by the Football Strategies Fund, an autonomous equity compartment of the BlueCrow Development Fund I, Fundo de Capital de Risco, S.A., with said entities being included within the management perimeter of BlueCrow, Sociedade de Capital de Risco, S.A., as a shareholder in the sports public limited company to be established, as well as any other legal changes underlying the process of establishing the sports public limited company to be formed under legally established terms, which prove necessary during the discussion and deliberation, complying with the general terms of the general assembly resolution of February 23, 2026.
Item Three
To deliberate on the regular corporate constitution under the terms and for the purposes established in the Commercial Companies Code, as well as in Law n.º 39/2023, of August 4, 2023, establishing the vehicle company integrated in the aforementioned management perimeter of BlueCrow, Sociedade de Capital de Risco, S.A., with the right to participate as a founding shareholder, together with the other shareholders listed in the resolution of this assembly of October 13, 2025, and to fulfill whatever proves necessary, in accordance with the law, regarding the assembly of October 13, 2025, complying with the general terms of the general assembly resolution of February 23, 2026.
If at the scheduled time there is no constitutive quorum under the provisions of Article 20 of the Statutes of Gondomar Sport Clube, the general assembly is hereby convened to meet on second call, on the same day and thirty minutes after the first scheduled time, that is, at 9:30 PM.
Under the terms and for the purposes established in Article 21, paragraph 1 of the Statutes of Gondomar Sport Clube, resolutions will be passed by an absolute majority of the members, and the need to observe the qualified majorities established in paragraphs 2 and 3 of the Statutes of Gondomar Sport Clube does not apply here.
Gondomar, April 30, 2026
The President of the General Assembly
Manuel Rocha Teixeira Pinto