PERSONAL DETAILS MIGUEL EIRÓ. Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, Identity card

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1 PERSONAL DETAILS MIGUEL EIRÓ Miguel Camargo de Sousa Eiró, born on 30 June 1949, in Lisbon, married, Identity card no issued on 05/02/98 in Lisbon, tax payer no with professional domicile at Av. Fontes Pereira de Melo, n.º 15 7º, Lisboa. QUALIFICATIONS Graduated in Law, University of Lisbon, Registered with the Portuguese Bar Association since 28 June Official Industrial Property Agent. Course in mediation, organized by the Ministry of Justice. ACTIVITIES Has practised law without interruption since graduating in 1971, currently as partner and director of Correia Moniz & Associados Sociedade de Advogados RL. Military Service in the Navy from 1972 to 1975 as Legal Officer. Has worked for public and private companies, Portuguese and international, both as legal consultant and in management. Arbitrator at the Automobile Disputes Conciliation Centre since Arbitrator in ad hoc disputes and in disputes in Portuguese Bar Association Arbitration Centre (later National Professional Council) and in Lisbon Commercial Arbitration Centre. OFFICE HELD Director of BRISA Auto Estradas de Portugal, 1975 to Member of the Lisbon District Board of the Bar Association, Member of the Management Board of the Bar Association s Voluntary Arbitration Centre, 1997 to Member of the General Board, Bar Association, 1999/2002 and 2002/2004.

2 Head of the Portuguese delegation to the CCBE Council of Bars and Law Societies of Europe, and Chairman of the National Professional Council, 2001 to Member of the Economic and Social Council, 2001 to Vice-Chairman of the General Meeting of CIMIGEST, SGPS, S.A. from 2005, holding no shares in the company or in any other company in the same corporate group. S.A Member of the Audit Board of SEMAPA Sociedade de Investimento e Gestão, SGPS, Member of the Audit Board of PORTUCEL Empresa Produtora de Pasta e Papel, S.A. Note: Holds no shares in CIMIGEST, SEMAPA and PORTUCEL or in other companies belonging to the same economic group. LANGUAGES: Portuguese, English and French. AREAS OF LAW: Mediation and arbitration, civil law, business law, administrative law and industrial property law. CONTACT DETAILS Office: Mobile Fax: Lisbon, March 2010.

3 Information required by Article d) of the Companies Code 1 Identification: Name - DUARTE NUNO D OREY DA CUNHA Address Av. Praia da Vitória 77 3º Lisboa Card of Identification - nr18026 Fiscal Number Professional qualification: Graduated in Finance from the ISCEF in Corporate office hold: CIMIPAR Soc. Gestora de Participações Sociais, S.A... Chairman of the General Meeting PORTUCEL Empresa Produtora de Pasta e Papel, S.A...Chairman of the Audit Board SEMAPA Sociedade de Gestão e Investimento, SGPS, S.A...Member of the Audit Board Sociedade Agrícola da Quinta da Vialonga, S.A...Director SONACA, SGPS, S.A...Chairman of the General Meeting VÉRTICE - Gestão de Participações, SGPS, S.A....Director 4 Corporate office and professional activities held over the last five years : BEIRA-RIO - Sociedade Construtora de Armazéns, S.A.... Director CIMILONGA Imobiliária, S.A...Advisor to the Board of Directors LONGAVIA Imobiliária, S.A....Director SEMAPA Sociedade de Gestão e Investimento, SGPS, S.A...Chairman of the Audit Board SONAGI, SGPS, S.A...Director

4 5 - Shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A.: Duarte Nuno d Orey da Cunha holds shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A.

5 Information referred to in Article d) of the Companies Code I. Personal details a) Full name: Gonçalo Nuno Palha Gaio Picão Caldeira b) Home address: R. Arrábida, n.º 59-2º, Lisboa c) Identity card nº d) Tax payer nº.: II. Professional qualifications a) Graduated in law from the Portuguese Catholic University (1990); b) Completed professional traineeship at the District Board of the Portuguese Bar Association (1991); c) Master of Business Administration (MBA) from Universidade Nova de Lisboa (1996); d) Port-graduate course in Property Management and Valuation, ISEG (2004) III. Professional Activities in the last five years a) Property development and management, private family business (since 2004); Partner and manager of Loftmania - Gestão Imobiliária, Lda. (since 2008); b) Full member of the Audit Board of Portucel Empresa Produtora de Pasta e Papel, S.A. ( ); c) Full member of the Audit Board of Semapa Sociedade de Investimento e Gestão, SGPS, S.A. ( ); IV. Shares in Portucel Empresa Produtora de Pasta e Papel, SA

6 Holds no shares in the company. V. Other information a) Full member of the Audit Board of Portucel Empresa Produtora de Pasta e Papel, S.A. ( ); b) Partner and manager of Loftmania - Gestão Imobiliária, Lda. (since 2008); Lisbon, 31th of March 2010

7 MARTA ISABEL GUARDALINO DA SILVA PENETRA CURRICULUM VITAE LISBON April, 2010

8 1. IDENTIFICATION Marta Isabel Guardalino da Silva Penetra, born in November 17th 1972, in the town of S. Pedro e Santiago, Torres Vedras. Daughter of Fernando da Silva Penetra and Maria de Fátima Maia Guardalino da Silva Penetra. Married, has two children. Adress: Rua Dr. António Loureiro Borges nº 10, 3º Esq., Miraflores, 1495 Lisboa. Mobile number: Identity card number delivered on October 7th 1998 by the Bureau of Identification of Lisbon. 2. ACADEMIC QUALIFICATIONS Degree in Management by ISEG (Technical University), with a final average of 13 values. State-recognized statutory Auditor (Revisor Oficial de Contas) since November Graduate in Advanced Banking Management (ISGB/UCP) ongoing. 3. PROFISSIONAL ACTIVITY Unicre Instituição Financeira de Crédito, SA Joined Unicre in May 2006 to the function of Internal Audit Director. In March 2007 moved into the coordination of the Administrative and Financial Department. PricewaterhouseCoopers Joined PricewaterhouseCoopers in September 1994 where was dedicated to the audit of various companies, in the accounting / financial component and analysis of internal control systems implemented by companies. In July 1999 was promoted to Manager in charge for audit work, coordinating the audit teams in the analysis and validation of all components of financial statements, including

9 processes of consolidation and reporting to international groups, namely in US GAAP, French GAAP and UK GAAP. Since July 2004 held the position of Senior Manager. During the audit activity carried attended several internal training courses on different themes, including International Accounting Standards (IAS), Deferred Tax and fiscal matters, also having extensive experience in training courses, both internal and external, primarily on accounting standards. Participated in several conversion projects to IFRS in telecoms, insurance and general industry sectors. Jointly responsible for IAS projects in insurance sector in PwC Lisbon office. Her client portfolio included the following entities: SEMAPA Secil Xerox DeLaRue Cisco AXA Zurich Rural Lusitânia Europ Assistance 4. OTHER DIPLOMAS OBTAINED Certificate of completion of the 5th year of the Alliance Française. Driving licence. 5. SHARES IN PORTUCEL Holds no shares in Portucel Empresa Produtora de Pasta e Papel, SA

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