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. hereby informs, in accordance with CMVM Regulation no. 5/2008, that on the Board of Directors' meeting held on the 23rd May 2014, it was decided to appoint the director Ângelo Gabriel Ribeirinho dos Santos Paupério, as Chairman of the Board of Directors, who will maintain his executive role.
Maia, 30 May 2014
The Market Relations Representative

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