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Pursuant to the terms of subparagraph a) of article 3 of the Portuguese Securities Commission Regulation no. 5/2008 and article 248 of the Portuguese Securities Code, Portugal Telecom, SGPS S.A. ("PT") announces that João Nuno de Oliveira Jorge Palma and José Pedro Cabral dos Santos have resigned to the respective offices as non-executive member of PT's Board of Directors.


Contacts:Nuno Vieira
Investor Relations Director
nuno.t.vieira@telecom.pt
Tel.: +351 21 500 1701
Fax: +351 21 500 0800
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