MOTA-ENGIL INFORMS ABOUT THE APPOINTMENT OF THE SECRETARY OF THE COMPANY FOR THE FOUR YEAR PERIOD 2018-2021

Under the terms and for the purposes of the provisions of paragraph b) of article 3 of CMVM Regulation nº 5/2008, MOTA-ENGIL, SGPS, SA hereby informs that, by resolution of the Board of Directors, at the meeting held on May 11, 2018, it was appointed as Secretary of the Company (for the four year period 2018- 2021) Mrs. Ivone Santos Martins. Furthermore, MOTA-ENGIL, SGPS, SA informs that Mrs. Patrícia Santos has been appointed as Alternate Secretary of the Society.

Oporto, 11 May 2018

THE REPRESENTATIVE FOR THE MARKET RELATIONS

LUÍS SILVA

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Mota-Engil SGPS SA published this content on 11 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 May 2018 17:02:02 UTC