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Inapa-Inv. P. Gestao

Board/Management Information Jul 23, 2015

1935_iss_2015-07-23_0977e6ec-50c3-4c16-a54f-0864785611a1.pdf

Board/Management Information

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INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, SA (Public Held Company)

Headquarters: Rua Braamcamp, n.º 40 -9D, 1250-0050 Lisbon, Portugal Share Capital: € 180,135,111.43 Registered with the Commercial Registrar of Companies of Lisbon under single Tax no. and Company Registration no. 500 137 994

NOTICE

To comply with the law and applicable regulations, INAPA – INVESTIMENTOS, PARTICIPAÇÕES E GESTÃO, SA ("Inapa") informs that JORGE MANUEL DE AZEVEDO PINTO BRAVO has resigned to his mandate as director of the company and, consequently, to his functions as COO.

Following number 2 of article 404 of the Portuguese Companies Act, the resignation will produce its effects from August 31, 2015.

Lisbon, July 23 2015

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