SEMAPA - Sociedade de Investimento e Gestão, SGPS, S.A.

Public Company

Registered Offices: Avenida Fontes Pereira de Melo, nº 14, 10º Share capital: 118,332,445 Euros

Corporate Person and Lisbon Companies Registry no. 502593130

DISCLOSURE COMPANY SECRETARY

We hereby disclose that, at the meeting of the Board of Directors held today, Dr. Rui Tiago Trindade Ramos Gouveia was reappointed as Company Secretary, and Dr.ª Joana Esperança Fernandes Lopes Luís as Alternate Company Secretary.
Lisbon, 19 June 2014
The Directors,

distributed by