SONAECOM, SGPS, S.A. Public Company Head Office: Lugar do Espido, Via Norte, Maia Registered at the Maia Commercial Registry Sole Registry and Tax Id no. 502 028 351 Share Capital: Euro 230.391.627,38 ANNOUNCEMENT

Sonaecom, SGPS, S.A. hereby informs, under the terms and for the purposes of CMVM Regulation n.º 5/2008, that on the meeting of the Board of Directors held on 13th March 2017, a resolution was taken to constitute an Executive Committee and to appoint, for the current four-year mandate 2016-2019, the following members of the Board of Directors to compose the mentioned Committee:

Ângelo Gabriel Ribeirinho dos Santos Paupério - Chairman Maria Cláudia Teixeira de Azevedo

The Market Relations Representative Maia, 17th March, 2017

SONAECOM, S.G.P.S., S. A.

Public Company Head Office: Lugar do Espido, Via Norte, Maia Registered at the Maia Commercial Registry Sole Registry and Tax Id nr. 502 028 351 Share Capital: Euro 230.391.627,38

Sonaecom SGPS SA published this content on 17 March 2017 and is solely responsible for the information contained herein.
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