Convening

Pursuant to Article 60 of Decree-Law 172-A/2014 of 14 November, amending Decree-Law 119/83 of 25 February and Articles 13(5) and 14(5) of the Statute of the Club Friends of the Basketball, approved in General Assembly Extraordinary of October 26, 2012, I call, at the request of the Board, for June 3, 2023, at 6:30 p.m., the Extraordinary General Assembly of the Club Friends of the Basketball, which will take place in the CAB Pavilion, sito à Rua do Curacao,. S/n, São Martinho, 9000-093 Funchal, with the following agenda: The General Assembly shall be considered validly meeting with the presence of half of its members in full enjoyment of their rights or thirty minutes later with any number of members present (Article 14(8) of the Statute) Funchal, 19 May 2023 Carlos Pinto Chairman of the General Assembly Bureau