NOS, SGPS, S.A.

Public Company

Registered Office: Rua Ator António Silva 9 Campo Grande 1600-404 Lisbon

Share Capital: 5,151,613.80 Euros

Registered in the Commercial Registry Office of Lisbon

and Corporation no. 504 453 513

ANNOUNCEMENT

Translation of the Portuguese Original.

(In the event of any discrepancy, Portuguese original shall prevail)

Pursuant to the terms and for the purposes of Article 248 A of the Portuguese Securities Code ( Código dos Valores Mobiliários ) and of subparagraph a) of Article 3 of the CMVM s (Portuguese Securities Market Commission) Regulation no. 5/2008, NOS, S hereby informs that Jorge de Brito Pereira, Mário Filipe Moreira Leite da Silva and Paula Cristina Neves Oliveira have presented today, to the Fiscal Board, the resignation from their respective positions as Non-Executive Members of this Company s Board of Directors.

tions website at www.nos.pt/ir.

Lisbon, 23 January 2020

Contacts

Maria João Carrapato

Head of Investor Relations

Email:ir@nos.pt

Tel.: +351 21 782 4725

Fax: +351 21 782 4735

Attachments

Disclaimer

Nos SGPS SA published this content on 23 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 January 2020 18:39:04 UTC