SONAECOM, S.G.P.S., S. A.

Public Company
Head Office: Lugar do Espido, Via Norte, Maia Registered at the Maia Commercial Registry Sole Registry and Tax Id nr. 502 028 351
Share Capital: Euro 230,391,627.38

ANNOUNCEMENT

Sonaecom, SGPS, S.A., pursuant to the terms of article 3rd of CMVM Regu lation no. 5/2008, informs that the members of the Board of Directors of the company, Duarte Paulo Teixeira de Azevedo, Miguel Nuno Santos Almeida, Jean-François René Pontal, David Charles Denholm Hobley, Gervais Gilles Pelissier, António Maria Theotónio Pereira Sampaio e Melo and Franck Emmanuel Dangeard, resigned to their posts as chairman and members (r espectively) of the
Board of Directors of the company.
The
Board of Directors wishes to acknowledge the work accomplished
and considerable
contribution that said Directors have made to Sonaecom.
Maia, 01 April 2014,
The Market Relations Representative

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