PHAROL, SGPS, S.A. — AGM Information 2019

Feb 8, 2019

Announcement | Lisbon | 8 February 2019

PHAROL ANNUAL MEETING OF SHAREHOLDERS

PHAROL, SGPS S.A. ("PHAROL") informs that the following resolutions were adopted by the Shareholders at the Annual Meetings of Shareholders held today:

1. Election of the members of the corporate bodies and the Compensation Committee for the three-year period 2018-2020:

Board of the General Meeting

Chairman: Diogo Campos Barradas de Lacerda Machado

Secretary: Maria de Lourdes Vasconcelos Pimentel da Cunha Trigoso

Board of Directors

Chairman: Luís Maria Viana Palha da Silva

Directors:

Jorge Telmo Maria Freire Cardoso

Nelson Sequeiros Rodriguez Tanure

Bryan Schapira

Maria do Rosário Amado Pinto Correia

Pedro Zañartu Gubert Morais Leitão

Jorge Augusto Santiago das Neves

Avelino Cândido Rodrigues

Maria Leonor Martins Ribeiro Modesto

Isabel Maria Ferreira Possantes Rodrigues Cascão

Aristóteles Luiz Menezes Vasconcellos Drummond

Fiscal Council

Chairman: José Maria Rego Ribeiro da Cunha Members: Isabel Maria Beja Gonçalves Novo João Manuel Pisco de Castro Alternate Member: Paulo Ribeiro da Silva

Remuneration Committee

Chairman: António Sarmento Gomes Mota Francisco José Queiroz de Barros Lacerda Pedro Miguel Ribeiro de Almeida Fontes Falcão