CTT-Correios de Portugal

Board/Management Information • Feb 8, 2017

CTT Correios de Portugal, S.A. Public Company Avenida D. João II, 13 1999-001 LISBON Lisbon commercialregistry and fiscal no. 500 077 568 Share Capital EUR75,000,000.00

Announcement Lisbon, 8 February 2017

Material information

CTT today Mr. Rui Miguel de Oliveira Horta e Costa communicated to the Company his resignation from the position of Non-Executive Member of the Board of Directors of CTT, as well as his unavailability to exercise similar functions for the 2017-2019 term of office, due to personal reasons supervening Corporate Governance, Evaluation and Nominating Committee of CTT.

Corporate Governance, Evaluation and Nominating Committee shall ensure the necessary change to the Recommendations disclosed yesterday in -2019 term of office, keeping the Shareholders of the Company and the market duly informed.

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. website at: http://www.ctt.pt/ctt-e-investidores/relacoes-cominvestidores/comunicados.html?com.dotmarketing.htmlpage.language=1

CTT Correios de Portugal, S.A.

Market Relations Representative of CTT André Gorjão Costa Investor Relations Department of CTT Peter Tsvetkov Contacts: Email: investors@ctt.pt

Fax: + 351 210 471 996 Phone: + 351 210 471 857

www.ctt.pt