Reditus - Sociedade Gestora de Participações Sociais, SA. announced that the Board of Directors, at a meeting held on December 8, 2012, proceeded to the cooptation of Mr. Helder Filipe Ribeiro Pereira Matos to replace the Director Mr. Carlos Alberto de Lis Santos Romao, who presented the resignation to the exercise of his duties, as announced in October 2012. The Board also decided to reinforce the composition of the Executive Committee which shall consist of three elements with the integration of the new Director, who assumes the role of Chief Financial Officer.