CTT-Correios de Portugal

Report Publication Announcement • Feb 3, 2016

CTT - Correios de Portugal, S.A. Public Company Avenida D. João II, 13 1999-001LISBON Lisbon commercial registry and fiscal no. 500 077 568 Share Capital EUR 75,000,000.00

Announcement - Lisbon, 03 February 2016

Material information

CTT - Correios de Portugal, S.A. ("CTT" or "Company") hereby informs about an update to its financial calendar for 2016 regarding the date for the payment of dividends to its shareholders and consequently the ex-dividend date. Accordingly, the dividend payment date is anticipated by 2 days, taking place on 25 May 2016 while the ex-dividend date falls on 23 May 2016. These changes are marked with a shaded effect in the updated financial calendar shown below:

Financial Calendar 2016
15 March 2016 after market close	Full Year 2015 results & Annual Report
16 March 2016	Analyst Conference Call
28 April 2016	2016 Annual Shareholders' Meeting
11 May 2016 after market close	1 st Quarter 2016 results
12 May 2016	Analyst Conference Call
23 May 2016	Ex-dividend date
25 May 2016	Dividend payment
4 August 2016 after market close	1 st Half 2016 results & Interim Report
5 August 2016	Analyst Conference Call
9 November 2016 after market close	3rd Quarter 2016 results

This information to the market and the general public is made under the terms and for the purposes of article 248 of the Portuguese Securities Code.

This information is also available on CTT's Investor Relations website at: http://www.ctt.pt/ctt-e-investidores/relacoes-cominvestidores/comunicados.html?com.dotmarketing.htmlpage.language=1#panel1-1.

CTT - Correios de Portugal, S.A.

Market Relations Representative of CTT André Gorjão Costa

www.ctt.pt

Investor Relations of CTT

Peter Tsvetkov

Contacts:

Email: investors@ctt.pt Fax: +351210471996 Phone: +351210471857 CTT - Correios de Portugal, S.A. Public Company Nasa Company
Avenida D. João II, 13
1999-001 LISBON Lisbon commercial registry and fiscal no. 500 077 568
Share Capital EUR 75,000,000.00

www.ctt.pt