General Meeting s Preparatory Information
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1 General Meeting s Preparatory Information (Article 289 of the Portuguese Companies Code and article 21-C of the Securities Code)
2 Full names of Members of Management and Supervisory Statutory Bodies as well as of the Board of the General Shareholders General Meeting (Paragraph a) of no. 1 of article 289 of the Portuguese Companies Code)
3 Statutory Bodies Shareholder s General Meeting Chairman José Francisco Pais da Costa Leite Secretary Cláudia Alexandra Gonçalves dos Santos Dias Board of Directors Chairman - Paulo Jorge dos Santos Fernandes Member João Manuel Matos Borges de Oliveira Member Pedro Macedo Pinto de Mendonça Member Domingos José Vieira de Matos Member Pedro Miguel Matos Borges de Oliveira Member Ana Rebelo de Carvalho Menéres de Mendonça Executive Directors CEO - Paulo Jorge dos Santos Fernandes CFO João Manuel Matos Borges de Oliveira
4 Remuneration Committee Chairman - João da Silva Natária Member - José Francisco Pais da Costa Leite Member - Pedro Nuno Fernandes de Sá Pessanha da Costa Statutory Audit Board Chairman - Pedro Nuno Fernandes de Sá Pessanha da Costa Member - André Seabra Ferreira Pinto Member - José Guilherme Barros Silva Substitute - Luis Filipe Alves Baldaque de Marinho Fernandes Statutory External Auditor Sociedade de Revisores Oficiais de Contas DELOITTE & ASSOCIADOS, SROC, S. A., Represented by Jorge Manuel Araújo de Beja Neves ou Miguel Nuno Machado Canavarro Fontes Secretary of the Company Secretary Alfredo Luís Portocarrero Pinto Teixeira Substitute Adília Miranda dos Anjos
5 Positions held by Members of the Statutory Bodies in other Companies (Paragraph b) of no. 1 of article 289 of the Portuguese Companies Code)
6 Board of Directors Paulo Jorge dos Santos Fernandes - Actium Capital, SGPS, S.A. (Member of the Board of Directors) - Altri, SGPS, S.A. (Member of the Board of Directors) - Alteria, S.G.P.S., S.A. (Member of the Board of Directors) - Altri Abastecimento de Madeira, S.A. (Member of the Board of Directors) - Altri Participaciones Y Trading, S.L. (Member of the Board of Directors) - Base Holding, SGPS, S.A. (Member of the Board of Directors) - Caima Indústria de Celulose, S.A. (Member of the Board of Directors) - Caima Energia Emp. Gestão e Exploração de Energia, S.A. (Member of the Board of Directors) - Celulose Beira Industrial (Celbi), (Member of the Board of Directors) - Celtejo Empresa de Celulose do Tejo, S.A. (Member of the Board of Directors) - Cofihold - SGPS, S.A. (Member of the Board of Directors) - Cofina Media, S.A. (Member of the Board of Directors) - Elege Valor, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada Investimentos, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada II Imobiliária, S.A. (Member of the Board of Directors) - Jardins de França Empreendimentos Imobiliários, S.A. (Member of the Board of Directors) - Malva Gestão Imobiliária, S.A. (Member of the Board of Directors) - Metro News, Publicações, S.A. (Member of the Board of Directors) - Préstimo Prestígio Imobiliário, S.A. (Member of the Board of Directors) - Ramada Aços, S.A. (Member of the Board of Directors) - Ramada Storage Solutions, S.A. (Member of the Board of Directors) - Sociedade Imobiliária Porto Seguro Investimentos Imobiliários, S.A. (Member of the Board of Directors) - Torres da Luz Investimentos Imobiliários, S.A. (Member of the Board of Directors) - Transjornal Edição de Publicações, S.A. (Member of the Board of Directors)
7 João Manuel Matos Borges de Oliveira - Alteria, S.G.P.S., S.A. (Member of the Board of Directors) - Altri, SGPS, S.A. (Member of the Board of Directors) - Altri Abastecimento de Madeira, S.A. (Member of the Board of Directors) - Altri Participaciones Y Trading, S.L. (Member of the Board of Directors) - Base Holding, SGPS, S.A. (Member of the Board of Directors) - Caderno Azul, S.G.P.S., S.A. (Member of the Board of Directors) - Caima Indústria de Celulose, S.A. (Member of the Board of Directors) - Caima Energia Emp. Gestão e Exploração de Energia, S.A. (Member of the Board of Directors) - Captaraíz Unipessoal, Lda. (Member of the Board of Directors) - Celulose Beira Industrial (Celbi), S.A. (Member of the Board of Directors) - Celtejo Empresa de Celulose do Tejo, S.A. (Member of the Board of Directors) - Cofina Media, S.A. (Member of the Board of Directors) - Cofihold SGPS, S.A. (Member of the Board of Directors) - Elege Valor, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada Investimentos, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada II Imobiliária, S.A. (Member of the Board of Directors) - F. Ramada Serviços de Gestão, Lda. (Member of the Board of Directors) - Grafedisport Impressão e Artes Gráficas, S.A. (Member of the Board of Directors) - Indaz, S.A. (Member of the Board of Directors) - Jardins de França Empreendimentos Imobiliários, S.A. (Member of the Board of Directors) - Malva Gestão Imobiliária, S.A. (Member of the Board of Directors) - Préstimo Prestígio Imobiliário, S.A. (Member of the Board of Directors) - Ramada Aços, S.A. (Member of the Board of Directors) - Ramada Storage Solutions, S.A. (Member of the Board of Directors) - Storax Limited (Member of the Board of Directors) - Sociedade Imobiliária Porto Seguro Investimentos Imobiliários, S.A. (Member of the Board of Directors) - Torres da Luz Investimentos imobiliários, S.A. (Member of the Board of Directors) - Universal Afir, S.A. (Member of the Board of Directors)
8 Pedro Macedo Pinto de Mendonça - Alteria, S.G.P.S., S.A (Member of the Board of Directors) -.Altri, SGPS, S.A. (Member of the Board of Directors) - Caima Indústria de Celulose, S.A. (Member of the Board of Directors) - Celulose Beira Industrial (Celbi), S.A. (Member of the Board of Directors) - Celtejo Empresa de Celulose do Tejo, S.A. (Member of the Board of Directors) - Cofina Media, S.A. (Member of the Board of Directors) - Cofihold, S.G.P.S., S.A. (Member of the Board of Directors) - Elege Valor, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada Investimentos, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada II Imobiliária, S.A. (Member of the Board of Directors) - Jardins de França Empreendimentos Imobiliários, S.A. (Member of the Board of Directors) - Malva Gestão Imobiliária, S.A. (Member of the Board of Directors) - Préstimo Prestígio Imobiliário, S.A. (Member of the Board of Directors) - Ramada Aços, S.A. (Member of the Board of Directors) - Ramada Storage Solutions, S.A. (Member of the Board of Directors) - Sociedade Imobiliária Porto Seguro Investimentos Imobiliários, S.A. (Member of the Board of Directors) - Torres da Luz Investimentos imobiliários, S.A. (Member of the Board of Directors) - Universal - Afir, S.A. (Member of the Board of Directors) Domingos José Vieira de Matos - Alteria, S.G.P.S., S.A. (Member of the Board of Directors) - Altri, SGPS, S.A. (Member of the Board of Directors) - Altri Florestal, S.A. (Member of the Board of Directors) - Base Holding, SGPS, S.A. (Member of the Board of Directors) - Caima Indústria de Celulose, S.A. (Member of the Board of Directors) - Celulose Beira Industrial (Celbi), S.A. (Member of the Board of Directors) - Cofihold SGPS, S.A. (Member of the Board of Directors) - Elege Valor, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada Investimentos, S.G.P.S., S.A. (Member of the Board of Directors)
9 - F. Ramada II Imobiliária, S.A. (Member of the Board of Directors) - F. Ramada Serviços de Gestão, Lda. (Member of the Board of Directors) - Jardins de França Empreendimentos Imobiliários, S.A. (Member of the Board of Directors) - Livrefluxo, S.G.P.S., S.A. (Member of the Board of Directors) - Malva Gestão Imobiliária, S.A. (Member of the Board of Directors) - Préstimo Prestígio Imobiliário, S.A. (Member of the Board of Directors) - Ramada Aços, S.A. (Member of the Board of Directors) - Ramada Storage Solutions, S.A. (Member of the Board of Directors) - Sociedade Imobiliária Porto Seguro Investimentos Imobiliários, S.A. (Member of the Board of Directors) - Torres da Luz Investimentos imobiliários, S.A. (Member of the Board of Directors) - Universal - Afir, S.A. (Member of the Board of Directors) Laurentina da Silva Martins - EDP Produção Bioeléctrica, S.A. (Member of the Board of Directors) - Ródão Power Energia e Biomassa do Ródão, S.A. (Member of the Board of Directors) Pedro Miguel Matos Borges de Oliveira - Alteria, S.G.P.S., S.A. (Member of the Board of Directors) - Altri, SGPS, S.A. (Member of the Board of Directors) - Altri Florestal, S.A. (Member of the Board of Directors) - Celulose Beira Industrial (Celbi), S.A. (Member of the Board of Directors) - Cofihold SGPS, S.A. (Member of the Board of Directors) - Elege Valor, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada Investimentos, S.G.P.S., S.A. (Member of the Board of Directors) - F. Ramada II Imobiliária, S.A. (Member of the Board of Directors) - F. Ramada Serviços de Gestão, Lda. (Member of the Board of Directors) - Jardins de França Empreendimentos Imobiliários, S.A. (Member of the Board of Directors) - Malva Gestão Imobiliária, S.A. (Member of the Board of Directors)
10 - Préstimo Prestígio Imobiliário, S.A. (Member of the Board of Directors) - Ramada Aços, S.A. (Member of the Board of Directors) - Ramada Storage Solutions, S.A. (Member of the Board of Directors) - Sociedade Imobiliária Porto Seguro Investimentos Imobiliários, S.A. (Member of the Board of Directors) - Torres da Luz Investimentos imobiliários, S.A. (Member of the Board of Directors) - Universal - Afir, S.A. (Member of the Board of Directors) - Valor Autêntico, S.G.P.S., S.A. (Member of the Board of Directors) Ana Rebelo de Carvalho Menéres de Mendonça - Altri, SGPS, S.A. (Member of the Board of Directors) - F. Ramada Investimentos, SGPS, S.A. (Member of the Board of Directors) - Jardins de França Empreendimentos Imobiliários, S.A. (Member of the Board of Directors) - Promendo, SGPS, S.A. (Member of the Board of Directors) - Préstimo Prestígio Imobiliário, S.A. (Member of the Board of Directors) - Ramada Aços, S.A. (Member of the Board of Directors) - Ramada Storage Solutions, S.A. (Member of the Board of Directors)
11 STATUTORY AUDIT BOARD Pedro Nuno Fernandes de Sá Pessanha Da Costa Cofina, SGPS, S.A. (Member of the Statutory Audit board) F. Ramada Investimentos, SGPS, S.A. (Member of the Statutory Audit Board) Cofina, SGPS, S.A. (Member of the Remuneration Committee) F. Ramada Investimentos, SGPS, S.A. (Member of the Remuneration Committee) André Seabra Ferreira Pinto Cofina, SGPS, S.A. (Member of the Statutory Audit board) F. Ramada Investimentos, SGPS, S.A. (Member of the Statutory Audit board) José Guilherme Barros Silva Cofina, SGPS, S.A. (Member of the Statutory Audit board) F. Ramada Investimentos, SGPS, S.A. (Member of the Statutory Audit board)
12 ARTICLE 21-C OF THE PORTUGUESE SECURITIES CODE Total number of shares in 23 March ,565,836 without nominal value Total number of voting rigths in 23 March ,565,836
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