MOTA-ENGIL INFORMS ON THE COMPOSITION OF ITS BOARD OF DIRECTORS AND OF ITS BOARD OF GENERAL MEETING FOR THE FOUR YEAR PERIOD 2018-2021

For the purposes of paragraph a) article 3 of CMVM Regulation no. 5/2008, MOTA-ENGIL, SGPS, S.A. informs that the following members of the Board of Directors and of the Board of the General Meeting were elected for the four-year period 2018-2021:

Board of Directors

Mr. António Manuel Queirós Vasconcelos da Mota

President of the Board of Directors

Mr. Arnaldo José Nunes da Costa Figueiredo

Vice-President of the Board of Directors

Mr. Gonçalo Nuno Gomes de Andrade Moura Martins

Vice-President of the Board of Directors

Mr. Jorge Paulo Sacadura Almeida Coelho

Vice-President of the Board of Directors

Mrs. Maria Manuela Queirós Vasconcelos Mota dos Santos

Member of the Board of Directors

Mrs. Maria Teresa Queirós Vasconcelos Mota Neves da Costa

Member of the Board of Directors

Mrs. Maria Paula Queirós Vasconcelos Mota de Meireles

Member of the Board of Directors

Mr. Ismael Antunes Hernandez Gaspar

Member of the Board of Directors

Mr. Luís Francisco Valente de Oliveira

Member of the Board of Directors

Mr. António Bernardo Aranha da Gama Lobo Xavier

Member of the Board of Directors

Mr. António Manuel da Silva Vila Cova

Member of the Board of Directors

Mr. Luís Filipe Cardoso da Silva

Member of the Board of Directors

Mr. Carlos António Vasconcelos Mota dos Santos

Member of the Board of Directors

Mr. José Pedro Matos Marques Sampaio de Freitas

Member of the Board of Directors

Mr. António Martinho Ferreira Oliveira

Member of the Board of Directors

Mr. João Pedro dos Santos Dinis Parreira

Member of the Board of Directors

Mr. Manuel António da Fonseca Vasconcelos da Mota

Member of the Board of Directors

Mr. Eduardo João Frade Sobral Pimentel

Member of the Board of Directors

Mr. Francisco Manuel Seixas da Costa

Member of the Board of Directors

Mrs. Sofia Salgado Cerveira Pinto

Member of the Board of Directors

Mrs. Ana Paula Chaves e Sá Ribeiro

Member of the Board of Directors

Board of the General Meeting

Mr. António Cândido Lopes Natário

President of the Board of the General Meeting

Mr. Rui Jorge Teixeira de Carvalho Pedroto

Secretary of the Board of the General Meeting

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