Mota-Engil

Board/Management Information • Jan 30, 2023

MOTA-ENGIL INFORMS ABOUT THE COMPOSITION OF ITS BOARD OF DIRECTORS

Under the terms and for the purposes of subparagraph a) of art. 3 of CMVM Regulation no. 5/2008, MOTA-ENGIL S.G.P.S., S.A. informs that:

(i) it was accepted the resignation as member of the Board of Directors of the Company, for the current term, corresponding to the three-year period two thousand and twenty-one / two thousand and twenty-three (2021/2023) of:

• Mss. Xiangrong Wang.

(ii) they were elected to the Board of Directors of the Company, for the current term, corresponding to the threeyear period two thousand and twenty-one / two thousand and twenty-three (2021/2023) the following members:

• Mr. João Pedro dos Santos Dinis Parreira;
• Mr. José Carlos Barroso Pereira Pinto Nogueira;
• Mr. Paulo Sacadura Cabral Portas.

Porto, January 30th, 2023

THE REPRESENTATIVE FOR THE MARKET RELATIONS

LUÍS SILVA