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Mota-Engil

Delisting Announcement • Dec 10, 2015

1905_iss_2015-12-10_1ed53a12-7291-45c7-88f4-2c6c1382ae9f.pdf

Delisting Announcement

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MOTA-ENGIL, SGPS, S.A. INFORMS ON THE DELISTING OF MOTA-ENGIL AFRICA N.V's SHARES FROM EURONEXT AMSTERDAM

MOTA-ENGIL, SGPS, S.A. ("MOTA-ENGIL") informs that Mota-Engil Africa N.V. ("MOTA-ENGIL AFRICA") has announced today that, as previously communicated, the shares of MOTA-ENGIL AFRICA ceased to be listed and traded on Euronext Amsterdam as of today. MOTA-ENGIL AFRICA also announced that settlement of the self-tender process occurred on 9 December 2015, which was also the last trading date for its shares on Euronext Amsterdam.

The MOTA-ENGIL AFRICA's press release issued today, as well as its previous press releases relating to this subject, the consultation of which is advised, are available at MOTA-ENGIL AFRICA's website (www.africa.mota-engil.com).

Oporto, 10 December 2015

THE MARKET RELATIONS REPRESENTATIVE LUÍS SILVA