Mota Engil : SGPS, S.A. informs about communication received from one of its shareholders

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MOTA-ENGIL, SGPS, S.A. ANNOUNCES THE COMUNICATION RECEIVED FROM ONE OF ITS SHAREHOLDERS

Under the terms and for the purposes of paragraph 1 of article 17 of the Securities Market Code, as well as, of article 248-B of the Securities Market Code and the CMVM Regulation n. 5/2008, we inform that we have received from Mota Gestão e Participações, SGPS, S.A. the following communication at December 31, 2015:

"Mota Gestão e Participações, SGPS, S.A., a limited liability company with head office at Rua do Rego Lameiro, number thirty eight, 4300-454 Oporto, registered in the Commercial Registry Office of Oporto under the registration and tax payer number 503 101 524 and with a share capital of 31,688,200 euros (hereafter "MGP"), entity related with the board members Mr. António Manuel Queirós Vasconcelos da Mota, Mrs. Maria Manuela Queirós Vasconcelos Mota dos Santos, Mrs. Maria Teresa Queirós Vasconcelos Mota Neves da Costa and Mrs. Maria Paula Queirós Vasconcelos Mota de Meireles, complying with the provisions of articles 16.º and 20.º of the Securities Market Code, as well as the provisions of paragraph 1 of article 2 of the CMVM Regulation n. 5/2008 and the articles 248.º-B of the Securities Market Code, 447.º of the Commercial Companies Code and the n. 14 of the CMVM Regulation n. 5/2008, informs that within the scope of the Mota-Engil, SGPS, S.A. (hereafter "Mota- Engil") share capital increase operation has subscribed 31,103,942 shares, representing 13.1% of Mota-Engil's share capital.

Following the liquidation of the above referred share capital increase, on the 30th of December 2015 MGP now holds 131,343,411 shares, representing approximately 55.30% of Mota-Engil's share capital and 55.67% of the respective voting rights.

This shareholding is also attributable to FM - Sociedade de Controlo, SGPS, S.A. (hereafter "FM"), entity to which were already attributable more than 50% of Mota-Engil's voting rights.

Thus, the total number of shares attributable to FM is now 148,749,625, representing 62.63% of Mota-Engil's share capital and 63.04% of the respective voting rights, as follows:

Shareholder	Number of shares	% of share capital	% of voting rights
Mota Gestão e Participações, SGPS, S.A.	131,343,411	55.30%	55.67%
António Manuel Queirós Vasconcelos da Mota	5,433,040	2.29%	2.30%
Maria Manuela Queirós Vasconcelos Mota dos Santos	3,675,066	1.55%	1.56%
Maria Teresa Queirós Vasconcelos Mota Neves da Costa	3,676,836	1.55%	1.56%
Maria Paula Queirós Vasconcelos Mota de Meireles	4,484,211	1.89%	1.90%
Carlos António Vasconcelos da Mota Santos	50,000	0.02%	0.02%
Maria Sílvia Fonseca Vasconcelos Mota	87,061	0.04%	0.04%
Total	148,749,625	62.63%	63.04%

"

Oporto, 5 January 2016

THE REPRESENTATIVE FOR THE MARKET RELATIONS

LUÍS SILVA