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AGM Information • Aug 4, 2017

Sociedade Comercial Orey Antunes, S.A.

Listed company with the Share Capital of 12,000.000.00 (twelve million euros)

Registered Office: Rua Maria Luísa Holstein, n.º 20, 1300-388 Lisboa

Registered under the Commercial Registry Office of Lisbon under sole identification and tax payer number 500 255 342

Notice

Sociedade Comercial Orey Antunes, S.A. ("SCOA") hereby informs, under the terms and for the effects of article 248-A of the Portuguese Securities Code and of subparagraph a) of article 3 of the Regulation of the CVMV no. 5/2008, that in the Extraordinary General Shareholders' Meeting held today, 4 August 2017, the following persons were appointed as members of the corporate bodies for the four-year period of 2017-2020:

BOARD OF THE GENERAL MEETING

Daniel Proença de Carvalho - Chairman

Ana Maria do Nascimento de Sá Couto Júdice Pargana - Secretary

BOARD OF DIRECTORS

Duarte Maia de Albuquerque d'Orey - Chairman

Tristão José da Cunha Mendonça e Menezes

Francisco Xavier Belo van Zeller

Alexander Somerville Gibson

Miguel Beltrão Ribeiro Ferreira

Nuno Manuel Teiga Luís Vieira

SUPERVISORY BOARD

Emanuel Mota Gonçalves Pereira - Chairman

Acácio Augusto Lougares Pita Negrão - Effective Member

Tiago Antunes da Cunha Ferreira de Lemos - Effective Member

Marta Horta e Costa Leitão Pinto Barbosa - Alternate

REMUNERATIONS COMMITTEE

Luís Filipe Alves Monteiro - Chairman

Teresa Wiborg de Sousa Botelho - Member

Tiago Dias Carlos - Member

SCOA moreover hereby informs, that for the same four-year period of 2017-2020 the election of the following entities as Statutory Auditor has been resolved:

• KPMG & ASSOCIADOS - Sociedade de Revisores Oficiais de Contas, S.A., registered with the Statutory Auditor's Association (Ordem de Revisores Oficiais de Contas) under no. 189 and with the Portuguese Securities Market Commission (CMVM) under no. 20161489, to be represented by Paulo Alexandre Quintas Paixão, Statutory Auditor registered with the Statutory Auditor's Association under no. 1427 - Statutory Auditor.

• Fernando Gustavo Duarte Antunes, Statutory Auditor registered with the Statutory Auditor's Association under no. 1233 - Deputy Statutory Auditor.

Lisbon, 4 August 2017

The Board of Directors