Corporate
RASO, SGPS, SA

Registered Office: Av. Colégio Militar, 37 F, 5º, Torre Oriente
Benfica, Lisbon
Registered at Lisbon Companies Registration Office
Registration and tax number 508 708 559
Share Capital: EUR 25.000.000


José Martins Jesus, CEO

BOARD OF THE SHAREHOLDERS’ GENERAL MEETING:
Chairman: Carlos Lucena
Secretary:  Alice Castanho

BOARD OF DIRECTORS:
Chairman: Rui Manuel Cabral Teixeira Bastos
Deputy Chairman: Rui Manuel Teixeira Soares de Almeida
Director:  João Manuel da Costa Monteiro Vieira Matias
Director:  José António Martins de Jesus
Director:  José Henrique Pinto dos Santos
Director:  Paulo Miguel Vieira Simões
      
STATUTORY SINGLE AUDITOR
Pricewaterhousecoopers & Associados, SROC, Lda.

Represented by: José Pereira Alves
or António Joaquim Brochado Correia

STATUTORY SINGLE AUDITOR SUBSTITUTE
Hermínio António Paulos Afonso