Mota-Engil

Board/Management Information • May 27, 2016

MOTA-ENGIL INFORMS ABOUT THE RECOMPOSITION OF ITS BOARD OF DIRECTORS FOR THE REMAINING MANDATE PERIOD, CORRESPONDING TO THE FOUR YEAR PERIOD COMPRISED BETWEEN 2014-2017

Under the terms and for the purposes of paragraph a) of article 3 of the CMVM Regulation 5/2008 and following the approval by its Shareholders' General Meeting held on 25 May 2016, Mota-Engil, SGPS, SA informs about the recomposition of its Board of Directors for the remaining mandate period, corresponding to the four year period comprised between 2014-2017:

António Manuel Queirós Vasconcelos da Mota Arnaldo José Nunes da Costa Figueiredo Gonçalo Nuno Gomes de A. Moura Martins Maria Manuela Queirós V. Mota dos Santos Maria Teresa Queirós V. Mota Neves da Costa Maria Paula Queirós V. Mota de Meireles Carlos António Vasconcelos Mota dos Santos Ismael Antunes Hernandez Gaspar José Pedro Matos Marques Sampaio de Freitas António Martinho Ferreira de Oliveira João Pedro dos Santos Dinis Parreira Manuel António da Fonseca Vasconcelos da Mota Eduardo João Frade Sobral Pimentel Luís Filipe Cardoso da Silva Luís Valente de Oliveira António Bernardo A. da Gama Lobo Xavier António Manuel da Silva Vila Cova

Oporto, 27 May 2016

THE REPRESENTATIVE FOR THE MARKET RELATIONS

LUÍS SILVA