Mota-Engil

Board/Management Information • Jun 30, 2021

MOTA-ENGIL INFORMS ON THE COMPOSITION OF ITS BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2021-2023

For the purposes of paragraph a) article 3 of CMVM Regulation no. 5/2008, MOTA-ENGIL, S.G.P.S., S.A. informs that the following members of the Board of Directors were elected for the three-year period 2021-2023:

António Manuel Queirós Vasconcelos da Mota - Chairman of the Board of Directors Wang Jingchun - Vice-Chairman of the Board of Directors Gonçalo Nuno Gomes de Andrade Moura Martins - Member of the Board of Directors Carlos António Vasconcelos Mota dos Santos - Member of the Board of Directors Wang Xiangrong - Member of the Board of Directors Manuel António da Fonseca Vasconcelos da Mota - Member of the Board of Directors Xiao Di - Member of the Board of Directors Maria Paula Queirós Vasconcelos Mota de Meireles - Member of the Board of Directors Ping Ping - Member of the Board of Directors Tian Feng - Member of the Board of Directors Ana Paula Chaves e Sá Ribeiro - Member of the Board of Directors Francisco Manuel Seixas da Costa - Member of the Board of Directors Helena Sofia da Silva Borges Salgado Fonseca Cerveira Pinto - Member of the Board of Directors Isabel Maria Pereira Aníbal Vaz - Member of the Board of Directors

Porto, June 30, 2021

THE REPRESENTATIVE FOR THE MARKET RELATIONS

LUÍS SILVA