Sonae Industria : Indústria announces the election of the statutory governing bodies for the new mandate and election of holders of various positions

SONAE INDÚSTRIA, SGPS, S.A.

Registered Office: Lugar do Espido, Via Norte, Maia

Registered at the Commercial Registry of Maia

Registry and Tax no. 506 035 034 Share Capital: € 253,319,797.26

Publicly Traded Company

Information on the election of the statutory governing bodies for the new mandate (2018-2020) and on the election of holders of various positions: Chairman of the Board of Directors, Deputy

Chairman of the Board of Directors, Managing Directors, Board Committees and Company

Secretary

In accordance with CMVM Regulation no. 5/2008, we hereby announce that:

A) At the Shareholders' Annual General Meeting held on the present date, it was decided to elect the following statutory bodies and Shareholders' Remuneration Committee for the new mandate (2018/2020):

Board of the General Meeting:

- Carlos Manuel de Brito do Nascimento Lucena - Chairman

- Maria Daniela Farto Baptista Passos - Secretary

Board of Directors:

• - Duarte Paulo Teixeira de Azevedo

• - Carlos António Rocha Moreira da Silva

• - Albrecht Olof Lothar Ehlers

• - Javier Vega de Seoane Azpilicueta

• - José Joaquim Romão de Sousa

• - George Christopher Lawrie

• - Louis Maurice Brassard

• - Berta Maria Nogueira Dias da Cunha

• - Isabel Sofia Bragança Simões de Barros

Statutory Audit Board:

• - António Augusto Almeida Trabulo - Chairman

• - Óscar José Alçada da Quinta

• - Ana Luísa Nabais Aniceto da Fonte

Sonae Indústria, SGPS, SA

- Carla Manuela Serra Geraldes - Substitute Statutory External Auditor

• - Deloitte & Associados, Sociedade de Revisores Oficiais de Contas, S.A., represented by António Manuel Martins Amaral or Nuno Miguel dos Santos Figueiredo - Effective;

• - Paulo Alexandre Rocha Silva Gaspar - Substitute

Shareholders' Remuneration Committee:

• - Efanor Investimentos, SGPS, S.A., represented by Duarte Paulo Teixeira de Azevedo

• - Imparfin - SGPS, S.A., represented by José Fernando Oliveira de Almeida Côrte-Real

• - Professor José Manuel Neves Adelino

B) At the meeting of the Board of Directors of this Company held on the same date, the following resolutions were taken:

• 1. To appoint the director Paulo Duarte Teixeira de Azevedo as Chairman of the Board of Directors;

• 2. To appoint the director Carlos António Rocha Moreira da Silva as Deputy Chairman of the Board of Directors;

• 3. To appoint the Managing Directors:

  •  George Christopher Lawrie

  •  Louis Maurice Brassard

• 4. To appoint the following Board Committees with specialised competencies, with the following composition:

  Board Audit and Finance Committee

  •  Javier Vega de Seoane Azpilicueta (Chairman)

  •  José Joaquim Romão de Sousa

  •  Albrecht Olof Lothar Ehlers

  •  Berta Maria Nogueira Dias da Cunha

  Board Nomination and Remuneration Committee

  •  Carlos António Rocha Moreira da Silva (Chairman)

  •  José Joaquim Romão de Sousa

  •  Albrecht Olof Lothar Ehlers

  •  Isabel Sofia Bragança Simões de Barros

  Management Committee

  •  George Christopher Lawrie (CFO) - Chairman

•  Louis Maurice Brassard

•  Frederico Moniz (laminates and components business responsible)

Ethics Committee

•  Javier Vega de Seoane Azpilicueta

•  Júlia Maria Moreira da Silva Santos

5. To appoint as the Company's Secretary:

•  Júlia Maria Moreira da Silva Santos - Effective

•  Miguel Jorge de Jesus Campos - Substitute

Maia, 9 May 2018

The Representative for Relations with Capital Markets and CMVM,

______________________________

(Christopher Lawrie)