Following the receipt of a letter signed by Ms. Maria Rita de Sousa Coutinho, a member of the list proposed by the Shareholders for the Board of Directors to be elected to the 2018/2020 triennium, in which she stated that, for personal reasons, she considered not to be able to be Pharol's Director, the President of the Board of the General Meeting made the following decision today:

«In view of the communicated supervening impossibility, the name of Ms. Rita de Sousa Coutinho should be considered removed from the list to be submitted to the General Assembly. »​

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Pharol SGPS SA published this content on 18 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 May 2018 22:29:04 UTC