Corporate Information
Centrar - Centro de Serviços de Gestão, S.A.

Registered Office: Rua Passeio Alegre, 624, Porto
Registered at Porto Companies Registration Office
Registration and tax number: 505 807 912
Share Capital: EUR 50,000
Vitor Alves, CEO

BOARD OF THE SHAREHOLDERS' GENERAL MEETING
José Henrique Pinto dos Santos - President
Aurora Augusta Costa Moreira Barbosa

BOARD OF DIRECTORS
José Henrique Pinto dos Santos - President
Rui Manuel Cabral Teixeira Bastos
Vitor Manuel Pinho Moreira Alves

STATUTORY SINGLE AUDITOR
Ernst & Young Audit & Associados, SROC, S.A.
Represented by: Rui Manuel da Cunha Vieira
or Pedro Jorge Pinto Monteiro da Silva e Paiva

STATUTORY SINGLE AUDITOR SUBSTITUTE
João Carlos Miguel Alves