Maia, 17th October 2017
(Translation from the Portuguese original)
AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATIONSonae hereby informs that the Board of Directors approved today, using the powers attributed by paragraph 2 of Article 2 of the Decree-Law no. 123/2017, of 25th of September, an amendment to paragraph 4 of Article 8 of the Company's Articles of Association, to incorporate in the Articles of Association the principle of not issuing bearer bonds, pursuant to Law no. 15/2017, of 3rd of May, as regulated by the abovementioned Decree-Law, as follows:
"Four - The bonds issued by the company shall be registered bonds, and may be issued in book- entry or certificated form, being applicable, mutatis mutandis, number two of the previous article."
The Board of Directors,
Head OfficeLugar do Espido, Via Norte, Maia Share Capital: €2.000.000.000,00
Maia Commercial Registry and Fiscal Number 500273170 Sociedade Aberta
For further information please contact the Investor Relations Department at Sonae:
PATRÍCIA VIEIRA PINTOHead of Investor Relations / Sonae
T. +351 220 104 724 // E. pavpinto@sonae.pt www.sonae.pt
Sonae SGPS SA published this content on 17 October 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.sonae.pt/fotos/comunicados/2comunicadoestatutos171017eng_180494301959e644d5c06b3.pdf
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