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Cofina SGPS

Regulatory Filings • Apr 12, 2019

9978_iss_2019-04-12_ee5d3300-8983-45a2-a552-1df01e05f642.pdf

Regulatory Filings

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COFINA - SGPS, S.A. Public Company

Head Office: Rua Manuel Pinto de Azevedo, 818, Oporto Share Capital: Euro 25,641,459 Registered at the Commercial Registry Office of Oporto Sole registration and tax number 502 293 225

ANNOUNCEMENT

COFINA - SGPS, S.A. ("COFINA" or the "Company") hereby informs the following:

I. Following the deliberation of the Board of Directors regarding the change in the company's head office address and the subsequent amendment of article 2, paragraph 1, of the Company's Articles of Association, COFINA's current head office is as follows:

Rua Manuel Pinto de Azevedo, 818 4100-320 Porto

II. The request for the abovementioned change was filed today at the Commercial Registry Office.
III. Consequently, all communications sent by post should be sent to the address mentioned in I.
IV. The remaining contact means remain unchanged.

Oporto, April 12, 2019

The Board of Directors