NOTICE

Banif - Banco Internacional do Funchal, S.A. informs about the resignation of members of the Board of Directors

Banif - Banco Internacional do Funchal, S.A. (Banif) informs about the resignation to the Board of Directors of Maria Teresa Henriques da Silva Moura Roque and Nuno José Roquette Teixeira, presented today.
Maria Teresa Henriques da Silva Moura Roque will maintain all the remaining functions in entities within Banif Group and will furthermore coordinate the Group's strategy for sustainability and social responsibility.
Nuno José Roquette Teixeira has decided to resign as a board member and all other positions and functions at the Group to pursue its own private venture.
The abovementioned resignations will be effective, in the terms of article 404º of the Companies' Code, by the end of August, unless their respective substitutes are designated or elected.
Lisbon, July 28th 2014
The Issuer

Banif - Banco Internacional do Funchal, SA

Sede Social: Rua de João Tavira, 30 - 9004-509 Funchal

Capital Social: 1.720.700.000,00 Euros

Número Único de Matrícula e Pessoa Colectiva: 511 202 008

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