PROPOSAL FOR DELIBERATION REGARDING THE FIFTH POINT ON THE AGENDA OF THE GENERAL MEETING OF 13 MAY 2009

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1 PROPOSAL FOR DELIBERATION REGARDING THE FIFTH POINT ON THE AGENDA OF THE GENERAL MEETING OF 13 MAY 2009 DELIBERATE ON THE ELECTION OF THE MEMBERS OF THE STATUTORY BODIES FOR THE FOUR-YEAR PERIOD OF Whereas the term of office of the current statutory bodies has concluded, the shareholders that are signatory hereto propose the election of the following members to the statutory bodies for the four-year period of : a) GENERAL MEETING - General Meeting s Board Chairman: Ricardo Manuel Simões Bayão Horta Vice-Chairman: Luís Manuel de Faria Neiva dos Santos b) BOARD OF DIRECTORS Pedro Maria Calainho Teixeira Duarte (Chairman) António Sarmento Gomes Mota António Carlos Custodio de Morais Varela Albert Corcos Francisco José Queiroz de Barros de Lacerda Jean Desazars de Montgailhard Jorge Humberto Correia Tomé Jorge Manuel Tavares Salavessa de Moura José Enrique Freire Arteta José Manuel Baptista Fino Luís Filipe Sequeira Martins Luís Miguel da Silveira Ribeiro Vaz Luís O Connor Shirley Matos Chaves Manuel Luís Barata de Faria Blanc Vicente Árias Mosquera c) AUDIT COMMITTEE Chairman: Ricardo José Minotti da Cruz Filipe Members: Luís Black Freire d Andrade Jaime de Macedo Santos Bastos Alternate Member: João José Lopes da Silva Statutory Auditor: Deloitte & Associados, SROC, S.A., represented by João Luís Falua Costa da Silva The curriculum vitae of each member of this list proposed for election are attached to this proposal. In the event of the impediment of any of the above-stated persons, the list will be reduced to include only those members without impediment, with due regard for the statutory minimum number of members.

2 Furthermore, it is proposed that the remuneration of the elected members, in conformity with the remuneration policy of the statutory bodies, be determined by the Shareholders Committee, established pursuant to article 16(2) of the Company s articles of association. Lisbon, 27 April 2009 The Shareholders, (illegible signature) Investifino - Investimentos e Participações, S.G.P.S., S.A. (illegible signature) Ladelis, S.G.P.S., Lda. (illegible signature) Financière Lafarge SAS

3 CURRICULA VITAE Ricardo Manuel Simões Bayão Horta - Chairman of the Board of CIMPOR - Cimentos de Portugal, SGPS, S.A. Born in: Lisbon, Portugal, on 19 November 1936 Education and Academic Positions: - Industrial Chemical Engineer, graduated from Instituto Superior Técnico, Master of Science, from University of Birmingham/England, Doctor of Philosophy, from University of Birmingham/England, Doctor of Engineering, from Instituto Superior Técnico, Military College (1946/1953) - Extraordinary Professor at Instituto Superior Técnico since 1975, obtained through a public exam contest - University Professor at Instituto Superior Técnico, 1979 Professional and Public Activities: CIMPOR GROUP (since August 2001) - Chairman of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A. Professional and Public Activities: - President of the Audit Committee of Banco Comercial Português (2003) - Chairman of the Board of Directors of Shin-Etsu Internacional Europe B.V. Amsterdam Netherlands, since Member of the Board of Directors of Shin-Etsu Co, Ltd Tokyo Japan, since Chairman of the Board of Directors of Atlansider, SGPS, S.A., since Chairman of the Board of Directors of Siderurgia Nacional Empresa de Produtos Longos, S.A., from 1995 to President of the Executive Committee of the Competition Forum, from 1994 to President of Companhia Industrial de Resinas Sintéticas Cires, S.A., since President of Promindústria Sociedade Portuguesa de Capital de Risco, S.A., from 1987 to President of the Audit Committee of BCP - Banco de Investimento, S.A., since Member of the Board of Governors of Banco Comercial Português, since President of the Audit Committee of Banco Comercial Português, since Minister of National Defence for the 7th Constitutional Government, Minister of Industry, Energy and Exports for the 8th Constitutional Government, Minister of Industry and Energy for the 7th Constitutional Government, Secretary of State of the Manufacturing Industry for the 6th Constitutional Government, Secretary of State of Energy and Mining for the 1st Constitutional Government, from 1977 to Deputy Secretary of State for Heavy Industry for the 6th Provisory Government, 1976

4 - Secretary-General of Siderurgia Nacional, Engineer at Siderurgia Nacional from 1960 to 1979 Participation in Cooperative and Social Institutions: - Alumni Association of Colégio Militar, Member of the Board of Governors of the AACM Association, Alumni Association of Instituto Superior Técnico, Member of the Social Forum, since December Member of the National Education Council, 1996/ President of the Business Association for Education, 1997 Participation in Scientific and Professional Institutions: - Member of the Engineering Association, since September 1962, Colégio de Engenharia Química, specialised in industrial engineering and management, senior member - Portuguese member, on an individual basis, of IRDAC (Industrial Research and Development Advisory Committee) belonging to the European Union structure ( ) - Member of the New York Academy of Science (since 1992) - Member of the American Association for the Advancement of Science, (since 1992) - Member of the European Science and Technology Assembly, ( ) - Member of the Engineering Academy (since 1995) Many works and conferences at events and national and foreign publications on scientific, university, professional and political topics. Decorations: - Grand Cross of Military Order of Christ - Various foreign decorations Number of the Company s shares held: Holds 106,550 shares representing the share capital of "CIMPOR - Cimentos de Portugal, SGPS, S.A.".

5 Luís Manuel de Faria Neiva dos Santos Professional Qualifications: - B.Sc. Hons. degree in Law from the Faculty of Law of the University of Coimbra (1968); - 6 th complementary year of Historical-Legal Sciences at the Faculty of Law of the University of Coimbra; - I and II Level of the Comparative Law Course at the International Faculty for Teaching Comparative Law (Strasbourg 1969 and Amsterdam 1970); - Attorney registered by the Oporto District Council of the Portuguese Bar Association since October Professional Activities exercised over the last five years: - Practise as attorney, as partner of Miguel Veiga, Neiva Santos e Associados, Sociedade de Advogados, with its registered office at Rua da Picaria, n.º 75, Porto; - Chairman of the General Meeting s Board and Member of the Senior Board of Banco Comercial Português; - Chairman of the General Meeting s Board of Mota-Engil SGPS, S.A. ; - Chairman of the General Meeting s Board of L. J. CARREGOSA, Sociedade Financeira de Corretagem, S.A. ; - Chairman of the General Meeting s Board of IBERFIBRAN Poliestireno Extrudido, S.A. ; - 1 st Vice-Chairman of the Senior Board of the Portuguese Bar Association (Ordem dos Advogados Portugueses) in the three-year period 2002/2004; - Guest Professor at the Oporto Management School (EGP) of the University of Porto between 1993 and 2004; - Vice-Chairman of the General Meeting s Board of CIMPOR Cimentos de Portugal, SGPS, S.A., 2007/2008. Number of the Company s shares held: Holds 250 shares representing the share capital of "CIMPOR - Cimentos de Portugal, SGPS, S.A.".

6 Pedro Maria Calaínho Teixeira Duarte - Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A. - President of the Executive Committee of CIMPOR - Cimentos de Portugal, SGPS, S.A. Born in: Lisbon, Portugal, on 6 May 1954 Education and Academic Positions: - Degree in Business Management from Universidade Católica. - Assistant Professor of General Mathematics at Universidade Católica Portuguesa, in the 1978/1981 academic years. Professional Activities CIMPOR GROUP (since August 2001) - Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A. - President of the Executive Committee of CIMPOR - Cimentos de Portugal, SGPS, S.A. Other Positions - Chairman of the Board of PASIM- Soc. Imobiliária SA - Vice-President of Senior Board of Banco Comercial Português, SA - Member of the Board of Teixeira Duarte Engenharia e Construções, S.A. - Member of Remunerations and Welfare Board of Banco Comercial Português, SA - Member of Supervisory Board do Millenium Bank SA (Poland) Previous Positions (in the last five years) - Director: - Teixeira Duarte Engenharia e Construções, S.A. - Teixeira Duarte Sociedade Gestora de Participações Sociais, S.A. - Gratac Sociedade Gestora de Participações Sociais, S.A. - TDG Sociedade Gestora de Participações Sociais, S.A. - Teixeira Duarte Gestão de Participações e Investimentos Imobiliários, S.A. - TDO Sociedade Gestora de Participações Sociais, S.A. - Tedal Sociedade Gestora de Participações Sociais, S.A. - EVA Sociedade Hoteleira, S.A. - Sinerama Organizações Turísticas e Hoteleiras, S.A. - Seiur Sociedade de Empreendimentos Imobiliários e Urbanísticos, S.A. - TD Via Sociedade Imobiliária, S.A. - Alpinus Sociedade Hoteleira, S.A. - Soprocine Empreendimentos Imobiliários, S.A. - V8 Gestão Imobiliária, S.A. - Parcauto Sociedade Imobiliária, S.A. - Quinta de Cravel Imobiliária, S.A. - TDU Urbanizações, S.A. - PTG Sociedade Gestora de Participações Sociais, S.A. - TDI Imobiliária, S.A. - TDP Sociedade Gestora de Participações Sociais, S.A. - Servimédia Sociedade Mediadora de Capitais, S.A.

7 - Longavia Imobiliária, S.A. - Teixeira Duarte Engenharia e Construções (Macau), Ldª; - Member: - Board of Governors of Banco Comercial Português, S.A. - General Board of Indáqua Indústria e Gestão de Águas, S.A. - Managing Board of Recolte Recolha e Eliminação de Resíduos, S.A.; - General Board of EIA Ensino, Investigação e Administração, S.A. - Audit Committee of Servimédia Sociedade Mediadora de Capitais, S.A. - Manager: - Teixeira Duarte Engenharia e Construções (Angola), Ldª; - Angoímo Empreendimentos e Construção, Ldª - Imoafro Empreendimentos Imobiliários, Ldª - Afrimo Empreendimentos Imobiliários, Ldª - Comércio de Automóveis, Ldª - EPOS Empresa Portuguesa de Obras Subterraneas, Ldª - F+P Imobiliária Ldª - Hipus Sociedade Hípica e Turistica da Bela Vista, Ldª Number of the Company s shares held: Holds 4,470,990 shares representing the share capital of "CIMPOR - Cimentos de Portugal, SGPS, S.A.".

8 António Sarmento Gomes Mota April 2009 I. Personal Information Name: António Sarmento Gomes Mota Parents names: José de Magalhães Saldanha Gomes Mota and Maria Isabel Junqueiro Sarmento Gomes Mota Date of Birth: 10 June 1958 Nationality: Portuguese Marital Status: Married, to Teresa Paula Aires Gonçalves Garcia, 2 daughters Address: Rua das Salgadeiras 9, LISBOA Employer s Address: Complexo INDEG/ISCTE, Av. Prof. Aníbal Bettencourt, LISBOA Tel.: II. Professional Qualifications - B.Sc. Hons. degree in Business Management and Organisation from ISCTE, with a final mark of sixteen [on a scale of 0 to 20] (1981) - MBA from the Faculty of Economics of the Universidade Nova de Lisboa, with a final mark of sixteen [on a scale of 0 to 20] (1984) - M. Sc. In Management, with a thesis entitled Corporate Reorganisation and Feasibility, awarded the classification of Very Good (1988) - PhD in Management from ISCTE, awarded the classification of Very Good with distinction and special praise for the thesis entitled The Use of Derivative Instruments and Hedging Financial Risks in Non-Financial Companies in Portugal: an Integrated Business Analysis (2000) - Aggregation in Finance, ISCTE, presenting the summarised lesson entitled Derivatives and Risk Management in Non-Financial Companies (2003). III. Professional Activities 1. Current Professional Activities - University Professor at ISCTE Business School (since 2005) - Chairman of ISCTE Business School (since 2003) - Chairman of INDEG/ISCTE (since 2005) - Chairman of the General Board of the ContraGarantia Mutual Fund (since 1999) - Member of the EU Presidency Steering Committee at EFMD - European Foundation for Management Development (since 2006) - Member of the Network Academic Board of EABIS - European Association of Business and Society (since 2008) - Independent Member of the General and Supervisory Board of EDP (since 2009) 2. Previous Professional Activities 2.1 Academic - Chairman of the Finance and Accounting Department of ISCTE Business School ( )

9 - Chairman of the Board of CEMAF - Centre for Market and Financial Assets Research, ISCTE ( ) - Created and managed a number of Masters and Postgraduate courses, such as the M. Sc. in Finance, EMBA, postgraduate courses in markets and financial assets, corporate finance and business management, among others. - Has lectured the subjects of corporate finance, risk management, financial derivatives, business strategy, financial innovation and corporate governance in the masters and executive postgraduate courses of the ISCTE Business School. 2. Professional - Financial Department Officer of HCB - Hidroeléctrica de Cahora Bassa, SA, in the financial control and planning area ( ) - Consultant (1981), Senior (1982) and Manager ( ) in the Consultancy Department of BDO - Managing Director of Editorial Encyclopaedia ( ) - Co-ordinator of the business finance training area of COPRAI/AIP ( ) - Director of Banco Pinto e Sotto Mayor bank, responsible for the Investment and Corporate Analysis ( ) and Institutional and Large Companies Departments ( ). - Chairman of the Board of Directors of SIEMCA - Sociedade Mediadora de Capitais ( ) - Consultant of PME Investimentos, in the role of which has held the post of nonexecutive director in various subsidiaries ( ) - Member of the Investment Committee of FINPRO - SGPS ( ). - Has performed and co-ordinated a significant number of consultancy projects for companies, financial institutions and other entities, e.g. an economic impact study of Lockheed Air Martin investment projects - the creation of the Europe Training Pilot Center in Beja and implementation of a Cirrus Airplanes manufacturing unit, the audit of the assets management by Futuro - Soc. Gestora Fundo de Pensões, an evaluation study of a business group in the motor vehicle sector for the Auto-Sueco company, and an expert opinion on the use of currency exchange derivatives for Samsung International. III. Publications - Author of various books, such as Finanças da Empresa (Bookeconomics, 3 rd edition), Mercado de Títulos (Texto Editora, 9 th edition), Casos de Finanças (Reis dos Livros, 3 rd edition) - Co-founder and first editor of Revista de Gestão [Management Magazine] (currently called Revista Portuguesa e Brasileira de Gestão [Portuguese and Brazilian Management Magazine], published by INDEG and Fundação Getúlio Vargas. - Author of numerous academic articles published in national and international scientific magazines and articles of opinion published in the general and sector- specific written press.

10 António Varela Personal information: António Carlos Custódio de Morais Varela, born on 3 June 1956 in Marinha Grande. Married and living in Lisbon. Professional Qualifications and academic activities: B.Sc. Hons. degree in Business Management and Organisation from the Instituto Superior de Economia e Gestão (ISEG) of the Universidade Técnica de Lisboa. M.Sc. in Industrial Relations and Personnel Management from the London School of Economics, University of London. Successively held the post of Monitor, Prospective Assistant Lecturer and Assistant Lecturer at ISEG between 1977 and 1988, lecturing subjects on the Business Management undergraduate and master s degree courses. Professional Activities: Consultant to the Board of Petrogal and subsequently Partex, where he took over the Financial Management in to Member of the first Management Board of the CMVM - Portuguese Securities Commission to was successively Manager, Assistant Central Manager, Central Manager and Assistant Managing Director of Banco Comercial Português, managing to provision of financial services (corporate and project finance) by the bank, which is now known as Millennium Investment Banking. Since senior member of staff of the UBS AG investment banking office in Lisbon, initially as Executive Director then Managing Director since Number of the Company s shares held: António Varela holds 25,000 shares of Cimpor.

11 Albert Corcos Born: France, 14 June 1948 Nationality: French and Brazilian Address: Rua Presidente Carlos Campos, 153/804, Laranjeiras, Rio de Janeiro; Rue de la Durance, 2, 75012, Paris Professional Qualifications: B.Sc. Hons degrees in Law, Economics and Business Management from the University of Paris and Geneva Business School. Professional Activities LAFARGE GROUP - Chairman of the Executive Committee of Lafarge South Africa (since July 2006) - Member of the Board of Directors of Heracles Cement (Greece), until Chairman of the Executive Committee of Heracles Cement (Greece) ( ) - Chairman of the Executive Committee of Cimento Maua (Brazil) ( ) - Vice-Managing Director of Lafarge for the Asia-Pacific Region (Singapore) ( ) - Controller and Regional Vice-Managing Director Cimento Maua (Brazil) ( ) - Controller at Head Office (France) ( ) - Controller of Lafarge Fondu International ( ) - Administrative Officer at Lafarge Head Office (France) ( ) Other Professional Activity - Advisor on Foreign Trade to the French Government - Member of the Board of Directors of the France-Greece Chamber of Commerce - Chairman of the France-Greece Chamber of Commerce - Chairman of the Greek Cement Association - Member of the Board of Directors of the South African and Brazilian Cement Associations Previous Posts - Financial Analyst ( ) Other Information - Has never held any post in CIMPOR - SGPS, S.A. - Holds no shares representing the share capital of CIMPOR - SGPS, S.A. - Has no relationship by family with any director of CIMPOR - SGPS, S.A

12 Francisco José Queiroz de Barros de Lacerda Personal Information Date of birth: 24 September 1960 Born: Lisbon Nationality: Portuguese Married, 4 children Professional Qualifications B.Sc. Hons degree in Business Management and Administration from the Universidade Católica Portuguesa : Lecturer at Universidade Católica Portuguesa Current Professional Activity Non-executive Director and Member of the Audit Committee of EDP Renováveis SA Director of Mague, SGPS SA Manager of Deal Winds - Soc. Unipessoal Lda. Member of the Remuneration Committee of Portugal Telecom SA Member of the Advisory Board of the Master in Finance of the Universidade Católica Portuguesa Member of the General Board of Cascais Sailing Club Chairman of the Audit Committee of Drapopor, Associação da Classe International Dragão de Portugal Professional Activities exercised over the last five years: Executive Director of Banco Comercial Português Member of the Supervisory Board of Bank Millennium SA (Poland) Vice-Chairman of the Board of Directors and subsequently Member of the Senior Board of Millennium Bank SA (Greece, formerly NovaBank) Vice-Chairman of the Board of Directors of Millennium Bank AS (Turkey, formerly Banco Europa) Chairman of the Board of Directors of Millennium Bank SA (Romania) Chairman of the Supervisory Board of Banque BCP (France) Director of Banco Millennium bcp Investimento SA Director of Millennium bcp - Prestação de Serviços, ACE Director of Fundação Millennium bcp Director of Seguros & Pensões Gere, SGPS, SA Manager of BCP Participações Financeiras, SGPS, Soc. Unipessoal Lda. Manager of BCP Internacional II, Soc. Unipessoal, SGPS Lda. Previous professional activities: : Director of Banco Comercial Português since 2000, lived in Poland where he was 1st Vice-Chairman of the Executive Board of Directors (COO) of Bank Millennium SA (Poland) and Vice-Chairman of the Supervisory Board of the respective financial subsidiaries : Chairman of the Executive Committee (CEO) of Banco Mello, Director of Companhia de Seguros Império and Chairman or Director of various banks and financial subsidiaries of Banco Mello in Portugal and abroad.

13 : Director of Banco Mello : Director of UIF SGPS SA, a nesting company for the financial area of Grupo José de Mello : Officer and Manager of Locapor (leasing), of CISF and of Hispano Americano - Soc. de Investimentos. Other Information Awarded the Comenda da Ordem do Mérito [Medal of the Order of Merit] by the President of Portugal. Number of the Company s shares held: No shares representing the share capital of "Cimpor - Cimentos de Portugal, SGPS, S.A. 27 April 2009

14 Jean Desazars do Montgallhard Born: France, 1952 Nationality: French Address: Boulevard Delessert 17, 75016, Paris Professional Qualifications: National Management School (E.N.A.), Institute of Political Sciences (Paris); M.Sc. degree in Economics. Professional Activities LAFARGE GROUP - Director of Egyptian Cement Company (Egypt) since Director of the Lafarge Pakistan Cement Limited (Pakistan) since Director of Emirates Cement LLC (United Arab Emirates) since Director of Sangwon Cement Joint Venture (People s Democratic Republic of Korea, North Korea) since Chairman of Syrian Cement Company (Syria) since Chairman of Lafarge Shui On Cement Limited (China) since Director of Lafarge Shui On Cement Limited (China) since Director of Lafarge Cementos S.A. (Spain) since Director of Lafarge Halla Cement Corporation (Republic of Korea) since Director of Lafarge Aso Cement Limited (Japan) since Director of Lafarge Halla Asia SDN BHD (Malaysia) since Director of Lafarge India PVT Limited (India) since Director of Lum Mawshun Materials Private Limited (India)since Director of Lafarge Surma Cement Limited (Bangladesh) since Director of Asian Pacific Industry Holding Pte Limited (Singapore) since Director of Lafarge Asia Pacific Private Limited (Singapore) since Deputy Managing Director responsible for strategy and development, external relations and sustained development, since Member of the Executive Committee of Lafarge since Deputy Managing Director responsible for strategy and development ( ) - Director responsible for Asia, based at the head Office (France) ( ) - Director responsible for Asia (Singapore) ( ) - Director of Sales and Marketing of the Lafarge Group in Spain ( ) - Director of Strategic Planning and Development of the Lafarge Group in Paris and Spain ( ) Other Professional Activity - Director of Centre d Observation Economique et de Recherche pour l Expansion de l Economie et le Développement des Enterprises Previous Posts - French Ministry of External Affairs: diplomat in Madrid, Stockholm and Washington D.C. and well as in the central administration of that Ministry; negotiation and strategy specialist (up to 1987) Other Information

15 - Has never held any post in CIMPOR - SGPS, S.A. - Holds no shares representing the share capital of CIMPOR - SGPS, S.A. - Has no relationship by family with any director of CIMPOR - SGPS, S.A Jorge Humberto Correia Tomé Birth date: November, 7 th 1954 Education: Master in Applicable Economics, from Faculdade de Economia da Universidade Nova de Lisboa; Graduate from I.S.C.T.E. in Company Organization and Management. Current Professional Activity: Member of the Board of Directors of Caixa Geral de Depósitos, SA, since January 2008; Non Executive Director of Portugal Telecom, SGPS, SA, since June 2002; Chairman of the Board of Directors of Trem II Aluguer Material Circulante, ACE, since March 2002; Non Executive Director of Caixa Gestão de Patrimónios, SA, since September Professional Activity: Chairman of the Board of Directors of Caixa Banco de Investimento, SA, Executive, from March 2002 to January 2008; Executive Director of Caixa Banco de Investimento, SA, from July 2001 to March 2002; Non Executive Director of BANIF IMOBILIÁRIA, SA, from April to June 2001; Non Executive Director of BANIF IMO Sociedade Gestora de Fundos de Investimento Imobiliário, from June 2000 to June 2001; Director of Sociedade Gestora de Fundos de Pensões, SA Açor Pensões, SA, currently named Banif Açor Pensões, from October 1999 to July 2001; Executive Member of the Board of Directors of Companhias de Seguros O Trabalho and O Trabalho Vida, from May 2000 to July 2001; Executive Director of Companhia de Seguros Açoreana, Grupo Banif, with direct financial, administrative, personnel, law, Life Insurance and informatics responsibilities, from December 1996 to May 2000; Partner of the international company Coopers & Lybrand in Portugal, being responsible for the Financial and Corporate Finance area, from June 1995 to November 1996; Director of BPSM with the coordination of the Bank s Branch in France and Sottomayor Bank of Canada (Banco Pinto & Sotto Mayor s filiate), from February 1995 to May 1995; Director of Banco Pinto & Sotto Mayor (BPSM), as Head of International Department, Head of Informatics and Organizational, Head of the Administrative Department and Head of the Instrumental Company of BPSM of

16 Home-Banking (telesotto), from March 1994 to January 1995 (date of the Bank s privatization); Executive Director of the Sociedade de Capital de Risco SULPEDIP, SA (current PME Investimentos, SA), from June 1989 to March 1994; Capital Market expert in the Board of Securities of Banco Pinto & Sotto Mayor, from September 1985 to 1986, performing directive duties in the categories of Sub director and Director, from 1986 to 1994; Director of CPG Sociedade Gestora de Fundos de Investimento FIPOR, in representation of the Bank; Company Analyses and Industrial Projects and Tourism Sector expert in Banco Pinto & Sotto Mayor (Head of Economic Studies), admitted in April 1983; Member of the international audit company Coopers & Lybrand, Lda, admitted in February 1980, arriving to Senior Audit category in 1982; Economic expert in the Instituto de Apoio às Pequenas e Médias Empresas e ao Investimento (IAPMEI), admitted in September 1979.

17 Jorge Manuel Tavares Salavessa Moura - Member of the Board of Directors of CIMPOR - Cimentos de Portugal, SGPS, S.A. - Member of the Executive Committee of CIMPOR - Cimentos de Portugal, SGPS, S.A. Born in: Lisbon, Portugal, on 4 December 1950 Education: Degree in Civil Engineering from Instituto Superior Técnico at Universidade Técnica de Lisboa. Professional Activities CIMPOR GROUP (since August 2001) - Director and Member of the Executive Committee of CIMPOR Cimentos de Portugal, SGPS, S.A. Other Management Positions in other CIMPOR Group Companies: - Chairman of the Board of Directors: - Cimpor Portugal, SGPS, S.A. - Cimpor Internacional, SGPS, S.A. - Cimpor Investimentos, SGPS, S.A. - Cimpor Indústria de Cimentos, S.A. - Cimpor Imobiliária, S.A. - Cimpor Inversiones, S.L. - Cimpor Serviços de Apoio à Gestão de Empresas,. S.A. - Cimpship Transportes Marítimos, S.A. - Asment de Témara, S.A. - Betocim, S.A. - CTA - Cement Trading Activities Com. Internacional, S.A. - Sacopor Soc. de Embalagens de Sacos de Papel, S.A. - Geofer Produção e Comercialização de Bens e Equipamentos, S.A. - Prediana Sociedade de Pré-Esforçados, S.A. - Estabelecimentos Scial do Norte, S.A. - Yibitas Holding, A.S. - Cimpor Yibitaș Çimento Sanayi Ve Ticaret A.S. - Yibitas Yozgat Ișçi Birliği Inșaat Malzemeleri Ticaret Ve Sanayi A.S. - Cimpor Chengtong Cement Corporation Limited - Sociedade De Investimento Cimpor Macau, S.A. - Asment Du Centre, S.A. - Scanang Trading Activities España, S.A. - CECISA Comércio Internacional, S.A. - Member of the Board of Directors: - Cimpor Cimentos de Portugal, SGPS, S.A. - Amreyah Cement Company, S.A.E. - Amreyah Cimpor Cement Company, S.A.E. - Cement Services Company, S.A.E. - CJO Société les Ciments de Jbel Oust

18 - Cimpor Sacs Manufacture Company (CIMPSAC COMPANY), S.A.E. - Amreyah Dekheila Terminal Company S.A.E. - NPC Cimpor (Pty) Limited - Natal Portland Cement Company (Proprietary), Limited - Corporación Noroeste Cimpor Egypt for Cement Company, S.A.E - Manager: - Mecan Manufactura de Elementos de Casas de Construção Normalizada, Lda. - Kandmad, SGPS, S.A. - Nordicave Trading Industrial, Sociedade Unipessoal, Lda. - Scanang SGPS, Unipessoal, Lda. Other Management Positions in other Companies: - Gerente da CAXALP, SGPS, Lda. - Presidente do Conselho Executivo da ATIC Associação Técnica da Indústria do Cimento Previous Positions: - Advisor to the Board of Directors of Cimpor Portugal, SGPS, S.A. for Concrete and Aggregates (June 2000 to July 2001) - Member of the Board of Directors of Engil - Sociedade Gestora de Participações Sociais, SA, in charge of coordinating all the construction companies held by the Engil Group (March 1991 to March 2000): Engil- Sociedade de Construção Civil, SA Sociedade de Empreitadas Adriano, SA Ferrovias e Construções, SA Martifer Construções Metalomecânicas, SA Gerco Sociedade de Engenharia Electrotécnica, SA Translei Mineria & Construcción, SA (Peru) Herso Obras Civiles y Ferroviaria, SA (Argentina) - Member of the Board of Directors and President of the Executive Committee of Engil - Sociedade de Construção Civil, SA, a company in which he had already been a member of the Board of Directors, with other duties (December 1992 to March 2000) - Advisor to the President of the Executive Committee (July 1990 to March 1991) - In charge of the company s north delegation (March 1986 to March 1989) - Chairman of the Board of Directors of Engil III - Investimentos e Construção,SA (1997 to March 2000) - Chairman of the Board of Directors of Ferrovias e Construções, SA ( ) - Chairman of the Board of Directors of Sociedade de Empreitadas Adriano, SA ( ) - Manager of Cofrarent - Cofragens, Lda ( ) - Manager of Rentaco - Equipamentos de Construção, Lda ( ) - Manager of Geril - Reabilitação de Edifícios, Lda ( ) - Member of the Board of Directors of OPCA, SA., in charge of Production (April 1989 to June 1990) - Advisor to the Board of Engil - Sociedade de Construção Civil, SA., in charge of the

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