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. ("Sonaecom") hereby informs that the members off the Board of the General Meeting of the company, Mr. João Augusto Esmeriz Vieira de Castr o and Mr. António Agostinho Cardoso da Conceição Guedes, resigned their post of Chairman an d Secretary of the
Board of the General Meeting of Sonaecom, respectively.
Maia, 21 March 2014,
The Market Relations Representative

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