Mota-Engil — Board/Management Information 2026

Apr 23, 2026

85 YEARS MOTNENCA

MOTA-ENGIL INFORMS ABOUT THE COMPOSITION OF ITS STATUTORY AUDIT BOARD AND THE APPOINTMENT OF THE STATUTORY AUDITOR

Under the terms and for the purposes of the applicable legislation, MOTA-ENGIL S.G.P.S., S.A. informs that:

(i) the following persons were elected as members of the Statutory Audit Board of the Company's, for a new term, corresponding to the three-year period two thousand and twenty-six / two thousand and twenty-eight (2026/2028):

Effective members:

President:
Mr. José António Ferreira de Barros

Other members:
Mrs. Susana Catarina Iglésias Couto Rodrigues de Jesus
Mrs. Cristina Maria da Costa Pinto

Alternate member:

Mr. Carlos Manuel Pomar dos Santos Neves de Matos

(ii) was appointed as the Company's Statutory Auditor, for the term corresponding to the three-year period two thousand and twenty-six / two thousand and twenty-eight (2026/2028), Ernst & Young Audit & Associados - SROC, S.A..

Porto, April 23, 2026

THE REPRESENTATIVE FOR THE MARKET RELATIONS
LUÍS SILVA

Mota-Engil, SGPS, S.A.
Publicly Traded Company
Equity Capital: 306 775 950 Euros
Registered at the Porto's Commercial Registry
Office under the nr. 502 399 694
NIPC: 502 399 694

Porto Offices
Rua do Rego Lameiro, nº 38
4300-454 Porto

Lisbon Offices
Rua Mário Dioriolo, nº 2
2799-557 Linda-a-Velha

Tel.: +351 225 190 300
Fax: +351 225 191 261

Tel.: +351 214 158 200
Fax: +351 214 158 700

www.mota-engil.com