Mota-Engil SGPS SA announced that at its meeting held on Jan. 7, 2013, its board accepted the resignation from the positions of Vice-Chairman and Chief Executive Officer presented by Mr. Jorge Paulo Coelho de Almeida Sacadura; The board appointed as Chief Executive Officer Mr. Gonçalo Nuno Gomes de Moura Andrade Martins; and co-opted Member of the Board of Directors for the current term (2010-2013) Mr. José Pedro Matos Sampaio Marques de Freitas, and appointed him Member of the Executive Committee as CFO (Chief Financial Officer).