Microsoft Word - COM_EN_JB.doc SEMAPA - Sociedade de Investimento e Gestão, SGPS, S.A.

Public Limited Company

Registered Office: Av. Fontes Pereira de Melo, nº 14, 10º, Lisboa

Share Capital: 118,332,445 Euro

Corporate Person and Lisbon Companies Registry no: 502593130

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 Mr. Jorge Maria Bleck resigned, on 29 April
2015, to be a director of the company. Lisbon, 30 April 2015
The Directors,

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