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

Public Company

Registered Offices: Avenida Fontes Pereira de Melo, 14, 10.º Share capital: 118,332,445 Euros

Corporate Person and Lisbon Companies Registry no. 502.593.130

DISCLOSURE COMPANY OFFICERS
Under the terms of article 3 item a) of Regulation 5/2008 of the Securities Market Commission, we hereby give notice that Mrs. Rita Maria Lagos do Amaral Cabral resigned, on 7 November 2013, to be a director of the company.
Lisbon, 15 November 2013
The Directors, (Rui Gouveia)

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