PEDRO MENDONÇA DE QUEIROZ PEREIRA BRIEF CURRICULUM VITAE (Information required by Article 289.1 d) of the Companies Code) IDENTIFICATION AND EDUCATION Full name: Pedro Mendonça de Queiroz Pereira Parents names: Manuel Augusto Teixeira de Queiroz Pereira and Maude da Conceição Santos Mendonça de Queiroz Pereira Nationality: Portuguesa Date of birth: 5 March 1949 Education: General Secondary education, in Lisbon Attended Instituto Superior de Administração PROFESSIONAL 1975 to 1987 Resident in Brazil, where he held the office of director in a number of companies in manufacturing, retail, tourism and agriculture. 1988 to 1994 Director of various companies in Portugal controlled by the Queiroz Pereira family, with interests in the real estate, the hotel, agriculture, renewable energy, automobile and cement artefacts and precast sectors. 1995 to 2004 As the interests of the Queiroz Pereira family expanded into the cement industry, through acquisition of companies with a majority holding in Secil and CMP, he took on directorships in these companies and in Semapa. During this period he retained most of the directorships held in other areas. 2004 - Also appointed Chairman of the Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. as the result of acquisition of a significant holding in this company by Semapa, whilst continuing his previous activities.
PEDRO MENDONÇA DE QUEIROZ PEREIRA CORPORATE OFFICE Currently holds office in the following companies: ABOUT THE FUTURE Empresa Produtora de Papel, S.A...Chairman of the Board of Directors CIMENTOSPAR - Participações Sociais, SGPS, Lda...Manager CIMIGEST, SGPS, S.A...Chairman of the Board of Directors CIMINPART - Investimentos e Participações, SGPS, S.A....Chairman of the Board of Directors CMP - Cimentos Maceira e Pataias, S.A....Chairman of the Board of Directors COSTA DAS PALMEIRAS Turismo e Imobiliário, S.A....Chairman of the Board of Directors ECOVALUE Investimentos Imobiliários, L.da...Manager LONGAPAR, SGPS, S.A....Chairman of the Board of Directors O E M - Organização de Empresas, SGPS, S.A...Chairman of the Board of Directors PORTUCEL - Empresa Produtora de Pasta e Papel, S.A....Chairman of the Board of Directors and Member of Executive Board SECIL - Companhia Geral de Cal e Cimento, S.A....Chairman of the Board of Directors SECILPAR, S.L....Chairman of the Board of Directors SEINPART - Participações, SGPS, S.A....Chairman of the Board of Directors SEMAPA Sociedade de Investimento e Gestão, SGPS, S.A....Chairman of the Board of Directors and of the Executive Board SEMINV - Investimentos, SGPS, S.A....Chairman of the Board of Directors SODIM SGPS, SA...Chairman of the Board of Directors SOPORCEL - Sociedade Portuguesa de Papel, S.A....Chairman of the Board of Directors and Member of Executive Board TEMA PRINCIPAL SGPS, S.A....Director TERRAÇOS D AREIA SGPS, S.A...Chairman of the Board of Directors VÉRTICE - Gestão de Participações, SGPS, S.A....Chairman of the Board of Directors Corporate office held over the last five years: CIMO - Gestão de Participações, SGPS, S.A....Chairman of the Board of Directors CMPARTIN - Inversiones y Participaciones Empresariales S.L....Chairman of the Board of Directors ECOLUA - Actividades Desportivas, L.da...Manager IMOCIPAR Imobiliária, S.A....Director PARSECIL, S.L....Chairman of the Board of Directors PARSEINGES - Gestão de Investimentos, SGPS, S.A...Chairman of the Board of Directors SEMAPA Inversiones, S.L....Chairman of the Board of Directors SOPORCEL Gestão de Participações Sociais, SGPS, S.A....Director SHARES IN PORTUCEL Pedro Mendonça de Queiroz Pereira holds no shares in Portucel Empresa Produtora de Pasta e Papel, S.A. Lisbon, 21 April 2011
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE IDENTIFICA TION Full name: José Alfredo de Almeida Honório Address: Rua do Jardim à Estrela, 28, casa 6 r/c C, 1350-185 Lisbon Date of Birth: 28 November 1957 Marital status: Married EDUCATION: Graduated in Economics from the School of Economics, University of Coimbra, 1980 CORPORATE OFFICE HELD: Companies in the Portucel Group: - Chairman of the Executive Board and Member of the Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. - Chairman of the Executive Board and Member of the Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. - Chairman of the Executive Board and Member of the Board of Directors of About the Future Empresa Produtora de Papel, S.A. - Chairman of the Board of Directors of Portucel Florestal Empresa de Desenvolvimento Agro-Florestal, S.A. - Chairman of the Board of Directors of PortucelSoporcel Energia SGPS,S.A. - Chairman of the Board of Directors of PortucelSoporcel Floresta SGPS, S.A. - Chairman of the Board of Directors of Impactvalue SGPS, S.A. - Chairman of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A. - Chairman of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A. - Chairman of the Board of Directors of Countrytarget, SGPS - Chairman of the Board of Directors of Eucaliptusland, SA - Chairman of the Board of Directors of PortucelSoporcel Fine Paper, SA - Chairman of the Board of Directors of PortucelPapel Setúbal S.A. - Chairman of the Board of Directors of PortucelSoporcel Florestal, S.A.
- Chairman of the Board of Directors of Soporcel Pulp, SA - Chairman of the Management Board of Tecnipapel, Lda - Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA - Vogal da Direcção do RAIZ - Instituto de Investigação da Floresta e Papel Companies in other Groups / Other Entities: - Member of the Board of Directors of Seminv Investimentos, SGPS, S.A. - Manager of Cimentospar Participações Sociais, SGPS Lda. - Member of the Board of Directors of Ciminpart Investimentos e Participações, SGPS, S.A. - Member of the Board of Directors of Seinpart Participações, SGPS, S.A. - Member of the Board of Directors of CMP Cimentos Maceira e Pataias, S.A. - Member of the Board of Directors of Secil - Companhia Geral de Cal e Cimento, S.A. - Member of the Board of Directors e Membro da Comissão Executiva da Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. - Member of the Board of Directors and of the Executive Board of CEPI Confederation of European Paper Industries - Chairman of the General Board and Member of the Executive Board of CELPA Associação da Indústria Papeleira OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS: - Chairman of the Board of Directors of Aliança Florestal Sociedade para o Desenvolvimento Agro-Florestal, SA. - Manager of Hewbol, SGPS, Lda - Manager of Florimar Gestão e Participações, SGPS, Sociedade Unipessoal, Lda - Member of the Board of Directors of Parsecil, SL. - Member of the Board of Directors of CMPartin Inversiones y Participaciones Empresariales SL - Member of the Board of Directors of Betopal, SL. - Member of the Board of Directors of CIMO Gestão de Participações, SGPS, S.A. - Member of the Board of Directors of Longapar, SGPS, S.A - Member of the Board of Directors of Semapa Inversiones, S.L. - Member of the Board of Directors of Parseinges Gestão de Investimento, SGPS, S.A. - Member of the Board of Directors of ParcimInvestments BV
SHARES IN PORTUCEL: Holds no shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A. Lisbon, April 21 st 2011
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE IDENTIFICATION NAME: ADRIANO AUGUSTO DA SILVA SILVEIRA DATE OF BIRTH: 7 JANUARY 1953 PLACE OF BIRTH: AMARANTE, PORTUGAL ADDRESS: RUA DA CERÂMICA, Nº8 3ºDTO 3080-867 FIGUEIRA DA FOZ EDUCATION: Degree in Chemical Engineering from the University of Porto, 1975. CORPORATE OFFICE HELD: Companies in Portucel Group: Member of the Executive Board and Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. Member of the Executive Board and Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. Member of the Executive Board and Board of Directors of About The Future Empresa Produtora de Papel, S.A. Member of the Board of Directors of Impactvalue, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A. Member of the Management Board of Tecnipapel - Sociedade de Transformação e Distribuição de Papel, Lda Chairman of the Board of Directors of SPCG Sociedade Portuguesa de Co-geração, S.A. Chairman of the Board of Directors of Enerpulp Co-geração Energética de Pasta, S.A. Chairman of the Board of Directors of EMA 21, S.A. Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA Vogal da Direcção do RAIZ Instituto de Investigação da Floresta e Papel Member of the Board of Directors of Countrytarget, SGPS
Member of the Board of Directors of Eucaliptusland, SA Member of the Board of Directors of PortucelSoporcel Fine Paper, SA Member of the Board of Directors of Soporcel Pulp, SA Member of the Board of Directors of Portucel Papel Setúbal SA OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS: Central Engineering Director for the Portucel Soporcel Group SHARES IN PORTUCEL: Holds 2,000 shares of PORTUCEL Empresa Produtora de Pasta e Papel, S.A. Lisbon, April 21 st 2011
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE 1. IDENTIFICATION: Full name: António José Pereira Redondo Date of birth: 29 September 1964 Marital status: Married 2. SHARES IN PORTUCEL: Holds 6,000 shares in PORTUCEL Empresa Produt ora de Pasta e Papel, S.A. 3. EDUCATION: Degree in Chemical Engineering, University of Coimbra (1987); attended 4th year in Business Management at Universidade Internacional; MBA specialising in marketing, from the Portuguese Catholic University (1998). 4. CORPORATE OFFICE HELD: Companies in Portucel Group: Member of the Executive Board and Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. Member of the Executive Board and Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. Member of the Executive Board and Board of Directors of About The Future, S.A. Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A.. Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A. Member of the Board of Directors of Impactvalue, SGPS, S.A. Chairman of the Board of Directors of Portucel Soporcel España S.A. Member of the Management Board of Tecnipapel, Lda Member of the Management Board of PIT Portucel International Trading GmbH Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA
Member of the Board of Directors of Countrytarget, SGPS Member of the Board of Directors of Eucaliptusland, SA Member of the Board of Directors of PortucelSoporcel Fine Paper, SA Member of the Board of Directors of Soporcel Pulp, SA Member of the Board of Directors of Portucel Papel Setúbal SA Member of the Board of Directors of Portucel Soporcel Afrique du Nord, SA Member of the Board of Directors of Portucel Soporcel Austria GMBH Member of the Board of Directors of Portucel Soporcel Deutschland GMBH Member of the Board of Directors of Portucel Soporcel France EURL Chairman of the Board of Directors of Portucel Soporcel International BV Chairman of the Board of Directors of Portucel Soporcel Itália, SRL Member of the Board of Directors of Portucel Soporcel North America, INC Member of the Board of Directors of Portucel Soporcel Poland SP Z.O.O. Chairman of the Board of Directors of Portucel Soporcel UK LTD 5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS: Sales and Marketing Director for the Portucel Soporcel Group Marketing Director for the Portucel Soporcel Group Lisbon, April 21 st 2011
CURRICULUM VITAE Name: FRANCISCO JOSÉ MELO E CASTRO GUEDES Age: 61 years Marital status: Married, 2 children Nationality: Portuguese Educational Qualifications: Degree in Finance Languages: Portuguese, English (Fluent), French (Fluent) 1966/71 - Degree in Finance from Instituto Superior de Ciências Económicas e Financeiras Lisbon 1975/76 - MBA from INSEAD Fontainebleau. França. 1971/72 - COMPANHIA UNIÃO FABRIL-CUF Chemicals and Metal Products Department Market Research Manager. 1972/75 - Military Service 1976 - COMPANHIA O RIO MOJU Agro-Industrial Project in Pará Brazil Financial Director. 1977/82 - ANGLO AMERICAN CORPORATION DO BRASIL Brazilian holding company for Anglo-American. 1977 - Assistant Financial Director for the holding company 1978 - General Manager of Unigeo Geologia e Mineração when Anglo took over full ownership. 1979/82 - Held simultaneously the posts of Financial Director of the Holding Company, General Manager of Unigeo and Financial Director of Mineração Morro Velho. 1983/87 - ANGLO AMERICAN CORP. OF SOUTH AMERICA. 1983/85 - Held simultaneously the posts of Member of the Executive Committee, Financial Director of the Holding Company and Financial Director of Mineração Morro Velho. 1986/87 - Held simultaneously the posts of Member of the Executive Committee, Director responsivble for mining (nongold) and industrial companies in Brazil and Financial Director of Mineração Morro Velho. 1988/89 - Corretora Ricardo Schedel/UIF Head of the brokerage firm. In this position he was part of the Group that gave rise to UIF involving as partners Ricardo Schedel and the José Manuel de Mello Group, Director of UIF. 1990 - FOMENTUR Aroeira Director of the Aroeira Project. 1991/93 - ANGLO AMERICAN CORP. PORTUGAL Anglo American Group/De Beers Holding Company for investments in Portugal. Vice-President and C.E.O. of Beralt Tin and Wolfram Portugal. 1994 - NACIONAL C.I.T.C. Director and C.E.O. 1995/96 - NUTRINVESTE. S.G.P.S. Executive Director 1997/2001 - SOCIEDADE PONTO VERDE General Manager.
Since 2001 SEMAPA Group: Office currently held: CMP Cimentos Maceira e Pataias, S.A. - Director SECIL Companhia Geral de Cal e Cimento, S.A. Director SEMAPA Sociedade de Investimento e Gestão, SGPS, SA - Director SEMINV Investimentos, SGPS, SA (former SECIL Investimentos, SGPS, S.A ) - Director SCG Société des Ciments de Gabès, SA - Director Since 2002 CDS- Ciments de Sibline, SGPS, SA Director Since 2003 CIMINPART Investimentos e Participações, SGPS, S.A. Director SEINPART Participações, SGPS, S.A. Director SEMAPA Inversiones, SL Director SILONOR, S.A. Director Since 2006 CIMENTOSPAR Participações Sociais, SGPs, Lda - Manager VIROC PORTUGAL Indústrias de Madeira e Cimento, S.A. Chairman of the Board of Directors Since 2007 FLORIMAR Gestão e Participações, SGPS, Soc.Unipessoal, Lda. Manager HEWBOL SGPS, Lda. Manager VERDEOCULTO Investimentos, SGPS, SA Chairman of the Board of Directors Since 2008 SECILPAR SL - Managing Director Since 2009 Since 2010 PORTUCEL - Empresa Produtora de Pasta e Papel SA. Director Serife Sociedade de Estudos e Realizações Industriais e de Fornecimento de Equipamentos, Lda. Manager So.I.Me Liban s.a.l. Director Office previously held 2001 to 2005 GECIMENT Sociedade Gestora de Participações Sociais, SA Director (Enersis 2 Sociedade Gestora de Participações Sociais, SA this company changed its name in 2004) 2003 to 2005 ENERSIS, SGPS, S.A. Director 2003 to 2007 PARSEINGES Gestão de Investimentos, SGPS, SA - Director Holds no shares in Portucel Empresa Produtora de Pasta e Papel, SA.
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE IDENTIFICATION Full name: José Fernando Morais Carreira de Araújo Date of birth: 7 June 1964 Place of birth: Porto SHARES IN PORTUCEL: Holds no shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A. EDUCATION: Degree in Accountancy and Administration from Instituto Superior de Contabilidade e Administração do Porto (ISCAP) (1986); Higher Studies in Financial Control, Instituto Superior de Contabilidade e Administração do Porto (ISCAP) (1992); Official Auditor since 1995; Degree in law, Universidade Lusíada do Porto (2000); MA in accountancy, Instituto Superior de Ciências do Trabalho e da Empresa, Lisbon (ISCTE); Postgraduate studies in Advanced Financial Accounting; Postgraduate studies in fiscal law, Lisbon Faculty of Law 2002/2003 Postgraduate studies in Corporate Governance, Instituto Superior de Economia e Gestão, Lisbon (ISEG) 2006/2007. CORPORATE OFFICE HELD: Companies in Portucel Group: Member of the Executive Board and Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. Member of the Executive Board and Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. Member of the Executive Board and Board of Directors of About The Future, S.A. (GPS) Member of the Board of Directors of Country Target SGPS, S.A. Member of the Board of Directors of Eucaliptusland, S.A.
Director of Impactvalue, SGPS, S.A. Chairman of the Management Board of PIT Portucel International Trading GmbH Manager of Portucel Moçambique, Lda Member of the Board of Directors of Portucel Papel Setúbal S.A. Chairman of PortucelSoporcel Cogeração de Energia, S.A. Member of the Board of Directors of Bosques do Atlântico, S.L. Member of the Board of Directors of PortucelSoporcel Energia, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Fine Paper S.A. Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A. Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A. Member of the Management Board of PortucelSoporcel Logística do Papel Member of the Board of Directors of PortucelSoporcel Participações, SGPS, S.A. Member of the Board of Directors of Soporcel Pulp, SA Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA Member of the Board of Directors of Portucel Soporcel España, S.A. Member of the Board of Directors of Portucel Soporcel International NV Member of the Board of Directors of Portucel Soporcel UK Member of the Board of Directors of Portucel Soporcel France, EURL Member of the Board of Directors of Portucel Soporcel Itália, SRL Member of the Board of Directors of Portucel Soporcel Deutschland, GMBH Member of the Board of Directors of Portucel Soporcel Austria, GMBH Member of the Management Board of Portucel Soporcel Afrique du Nord Member of the Management Board of Portucel Soporcel Poland SP.Z.O.O. Member of the Board of Directors of Portucel Soporcel North America, INC Member of the Management Board of Tecnipapel, Lda OTHE R PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS: Accounts and Tax Manager at Semapa, SGPS, S.A. from May 2002, and also at Secil S.A. from May 2002 to June 2006 and in Portucel S.A. from July 2006 to March 2007. Lisbon, April 21 st 2011
INFORMATION REFERRED TO IN ARTICLE 289, NO. 1 D) OF THE COMPANIES CODE PERSONAL DETAILS: Full name: José Miguel Pereira Gens Paredes Place of Birth: Lisboa, São Jorge de Arroios Date of Birth: 28 May 1961 Marital status: Married EDUCATION: Graduated in economics from the Portuguese Catholic University, 1984. PROFESSIONAL ACTIVITIES: Traineeship at the Directorate General of Competition and Prices: 1985 Rodoviária Nacional : Management Planning and Control: 1985-1986 Interbiz - Internacional Trading : Marketing and Sales: 1986 1987 Cosec Companhia de Seguros de Crédito : Underwriter in the Foreign Lending Department: 1987 1989 General Bank Lisbon Branch: Account Manager and Customer Money Market duties in the Treasury/Foreign Exchange Room: 1989 1991 United Distillers Controller: 1991 1994 Financial director in the following companies: Semapa Sociedade de Investimento e Gestão SGPS SA: since1994 Secil Group: 2001-2005 Cimianto - Sociedade de Investimento e Gestão SGPS, SA: since 1996 Sonaca Sociedade Nacional de Canalizações, SA: 1996-2006 Cimipar Sociedade Gestora de Participações Sociais, SGPS, SA: 1996-2005 Goliatur Sociedade de Investimentos Imobiliários, SA: since 1996 Cimilonga Imobiliária, SA: de 1996-1999 Longavia Imobiliária, SA: de 1996-1999 Imocipar Imobiliária, SA: de 1996-1999 OEM, SGPS, SA: since 1999
Market relations and investor relations representative for Semapa Sociedade de Investimento e Gestão SGPS SA, since 2004 Market relations representative for CMP - Cimentos Maceira e Pataias, SA: since 2005 CORPORATE OFFICE HELD: ABAPOR - Comércio e Indústria de Carnes, S.A... Chairman of the Board of Directors Aprovechamiento Integral de Subprodutos Ibéricos, S.A... Director BIOLOGICAL - Gestão de Resíduos Industriais, L.da... Manager CIMENTOSPAR - Participações Sociais, SGPS, L.da... Manager CIMIPAR Sociedade Gestora de Participações Sociais, S.A... Director CIMO Gestão de Participações, SGPS, S.A.... Director ETSA Investimentos, SGPS, SA (formerly called Verdeoculto Investimentos, SGPS, SA... Chairman of the Board of Directors GOLIATUR Sociedade de Investimentos Imobiliários, S.A... Director GREAT EARTH Projectos, S.A.... Director I.T.S. - Indústria Transformadora de Subprodutos, S.A.... Chairman of the Board of Directors LONGAPAR, SGPS, S.A... Director MOR ON-LINE Gestão Plataformas Negociação Resíduos On-Line, SA.. Director O E M Organização de Empresas, SGPS, S.A... Director SEBOL - Comércio e Indústria de Sebo, S.A.... Chairman of the Board of Directors SEINPART - Participações, SGPS, S.A... Director SEMAPA Sociedade de Investimento e Gestão, SGPS, S.A... Director SEMINV - Investimentos, SGPS, S.A..... Director SONACA, SGPS, S.A... Director OTHER OFFICES HELD IN THE LAST 5 YEARS: ABAPOR - Comércio e Indústria de Carnes, S.A... Director BECIM Corretora de Seguros, L.da... Manager ENERSIS Soc. Gestora de Participações Sociais, SGPS, S.A..... Director ECH Exploração de Centrais Hidroeléctricas, S.A... Director ETSA - Empresa de Transformação de Subprodutos Animais S.A... Chairman of the Board of Directors ETSA, SGPS, S.A.... Director I.T.S. - Indústria Transformadora de Subprodutos, S.A.... Director SEBOL - Comércio e Indústria de Sebo, S.A.... Director SILONOR, S.A... Director SODIM, SGPS, S.A... Member of Fiscal Board
SHARES IN PORTUCEL: Holds no shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A. Lisbon, 21 April 2011
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE 1. IDENTIFICATION Full name: Luís Alberto Caldeira Deslandes Date of Birth: 1 March 1942 Place of Birth: Lisbon, Portugal 2. SHARES IN PORTUCEL: Does not hold shares in Portucel Empresa Produtora de Pasta e Papel, SA 3. PROFESSIONAL QUALIFICATIONS: Chemical Engineer - Instituto Superior Técnico de Lisboa; Brewery Engineer Inst. Superieur D Agronomie de Louvain. 4. MANAGEMENT OFFICE HELD IN COMPANIES: Member of the Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. Member of the Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. Member of the Board of Directors of About The Future, S.A. 5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS: Member of the Executive Board da Portucel Empresa Produtora de Pasta e Papel, S.A. for the three-year term 2004-2006 Chairman of the Board of Directors of companies in the Portucel group: - Soporcel Italy SRL - Soporcel France EURL - Soporcel UK Ltd - Soporcel International Bv - Soporcel North America Inc
- Soporcel Deutschland GmbH - Soporcel Austria GmbH Lisbon, April 21 st 2011
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE 1. IDENTIFICATION Full name: Manuel Maria Pimenta Gil Mata Date of Birth: 11/10/1941 Place of Birth: Porto 2. SHARES IN PORTUCEL: Does not hold shares in Portucel Empresa Produtora de Pasta e Papel, SA 3. PROFESSIONAL QUALIFICATIONS: Degree in chemical engineering from the Faculty of Engineering, Porto, 1966; International Courts in Senior Management in the Paper and Pulp Industry, Swedish paper Industry Federation, Markaryd, 1987. 4. MANAGEMENT OFFICE HELD IN COMPANIES: Companies in Portucel Group: Member of the Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. Member of the Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. Member of the Board of Directors of About The Future, S.A. 5. OTHER PROFESSIONAL ACTIVITIES IN THE LAST 5 YEARS: Member of the Executive Board of Portucel Empresa Produtora de Pasta e Papel, S.A. for the three-year term 2004-2006 Membro da Comissão Executiva of Soporcel Sociedade Portuguesa de Papel, S.A. for the three-year term 2004-2006
Member of the Board of Directors of Soporcel Gestão de Participações Sociais, SGPS, S.A. for the three-year term 2004-2006 Chairman of the Board of Directors of Enerpulp, for the three-year term 2004-2006 Chairman of the Management Board of Setipel, for the three-year term 2004-2006 Chairman of the Management Board of SPCG, for the three-year term 2004-2006 Chairman of the Board of Directors of Socortel, for the three-year term 2004-2006 Member of the Management Board of Arboser for the three-year term 2004-2006 Member of the Management Board of Portucel Soporcel Papel Sales e Marketing, ACE, for the three-year term 2004-2006 Advisor to the Board of Directors of Semapa - Sociedade de Investimento e Gestão, SGPS, S.A. Lisbon, April 21 st 2011
INFORMATION REQUIRED BY ARTICLE 289.1 D) OF THE COMPANIES CODE IDENTIFICATION Name Manuel Soares Ferreira Regalado Date of Birth: 2 August 1950 Place of Birth: Address: Ovar, Portugal Rua Mário Eloy, nº 5 7º B 1750-322 Lisbon EDUCATION: 1972 Graduated in Finance from Instituto Superior de Ciências Económicas e Financeiras (ISEG), Lisbon 1997 - Senior Executive Programme (SEP), London Business School ACADEMIC ACTIVITY: 1975-76 School of Economics in the University of Maputo, Mozam bique (Investment projects) 1974-75 Commercial Institute of Mozambique (Mathematics) PROFISSIONAL ACTIVITY Management office held in companies: Companies in the Portucel Group: - Member of the Executive Board and Board of Directors of Portucel Empresa Produtora de Pasta e Papel, S.A. - Member of the Executive Board and Board of Directors of Soporcel Sociedade Portuguesa de Papel, S.A. - Member of the Executive Board and Board of Directors of About the Future Empresa Produtora de Papel, S.A. - Chairman of the Board of Directors of Aflomec Empresa de Exploração Florestal, S.A. - Member of the Board of Directors of Portucel Soporcel Florestal SA - Chairman of the Board of Directors of Atlantic Forests Comércio de Madeiras, S.A. - Chairman of the Board of Directors dos Bosques do Atlântico, SL - Chairman of the Board of Directors Cofotrans Empresa de Exploração Florestal, S.A.
- Chairman of the Board of Directors of Enerforest Empresa de Biomassa para Energia, S.A. - Member of the Board of Directors of Impactvalue, SGPS, S.A. - Member of the Board of Directors of Portucel Florestal Empresa de Desenvolvimento Agro-Florestal, S.A. - Member of the Board of Directors of PortucelSoporcel Energia SGPS, S.A. - Member of the Board of Directors of PortucelSoporcel Floresta, SGPS, S.A. - Member of the Board of Directors of PortucelSoporcel Papel, SGPS, S.A. - Member of the Board of Directors of PortucelSoporcel Participações SGPS, S.A. - Chairman of the Board of Directors of Sociedade de Vinhos de Espirra Produção e Comercialização de Vinhos - Member of the Management Board of Tecnipapel, - Sociedade de Transformação e Distribuição de Papel, Lda. - Chairman of the Board of Directors dos Viveiros Aliança Empresa Produtora de Plantas, S.A. - Member of the Management Board of RAIZ - Instituto de Investigação da Floresta e Papel - Member of the Board of Directors of Portucel Soporcel Sales & Marketing SA - Manager of Portucel Moçambique, Lda - Member of the Board of Directors of Countrytarget, SGPS - Member of the Board of Directors of Eucaliptusland, SA - Member of the Board of Directors of PortucelSoporcel Fine Paper, SA - Member of the Board of Directors of Soporcel Pulp, SA - Member of the Board of Directors of Portucel Soporcel Papel, SGPS, SA SHARES IN PORTUCEL: Holds no shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A. Lisbon, April 21 st 2011 2
INFORMATION REFERRED TO IN ARTICLE 289.1 D) OF THE COMPANIES CODE PERSONAL DETAILS: Full name: Paulo Miguel Garcês Ventura Place of birth: Lisbon, Santa Maria de Belém Date of birth: 14 November 1970 EDUCATION: Graduated in law from the Faculty of Law, University of Lisbon, in 1994. IEP Insead in 2008. PROFESSIONAL ACTIVITIES: 1995 1996 Traineeship course at the Lisbon District Board, Portuguese Bar Association. 1996 Definitively registered as lawyer with the Portuguese Bar Association. 1996 2007 Occupation as a lawyer under the professional person with a particular focus in the areas of civil and commercial law. 1997 Officer of the general meeting in several companies owned by Cimigest, SGPS, SA, by Sodim, SGPS, SA and by Semapa- Sociedade de Investimento e Gestão, SGPS, SA. 1997 2006 Secretary in Semapa- Sociedade de Investimento e Gestão, SGPS, SA.. 1998 2000 Chairman of the Board of Directors of Beira Rio Sociedade Construtora de Armazéns, S.A., representing the corporation appointed as director. 2005 2007 Elected as member of the Lisbon District Board of the Portuguese Bar Association 2006 Member of the Board of Semapa and its Executive Committee 2007 Member of the Board of Semapa Inversiones, SL 2007 Member of the Board of Cimipar Sociedade Gestora de Participações Sociais, S.A. 2007 2008 Vice-President of the General Meeting of REN, SGPS, S.A.
2007 Vice-President of the General Meeting of EP Estradas de Portugal, S.A. 2008 Member of the Board of Abapor - Comércio e Indústria de Carnes, S.A. 2008 Member of the Board of Aprovechamiento Integral de Subprodutos Ibéricos, S.A. 2008 Manager of Biological - Gestão de Resíduos Industriais, L.da 2008 Member of the Board of Cimo - Gestão de Participações, SGPS, S.A. 2008 2010 Member of the Board of ETSA - Empresa de Transformação de Subprodutos Animais S.A. 2008 Member of the Board of I.T.S. - Indústria Transformadora de Subprodutos, S.A. 2008 Member of the Board of Longapar, SGPS, S.A 2008 Member of the Board of Sebol - Comércio e Indústria de Sebo, S.A. 2008 Member of the Board of Sodim, SGPS, S.A. 2009 Manager of Cimentospar Participações Sociais, SGPS, L.da 2009 Member of the Board of Seinpart - Participações, SGPS, S.A. 2009 Member of the Board of Seminv - Investimentos, SGPS, S.A. 2009 Member of the Board of Goliatur Sociedade de Investimentos Imobiliários, S.A. 2009 Member of the Board of OEM - Organização de Empresas, SGPS, S.A. 2010 Member of the Board of ETSA Investimentos, SGPS, S.A. 2010 Member of the Board of ETSA, SGPS, S.A. 2010 Member of the Board of GREAT EARTH - Projectos, S.A. SHARES IN PORTUCEL: Holds no shares in PORTUCEL Empresa Produtora de Pasta e Papel, S.A. Lisbon, 21 April 2011