SAG GEST Soluções Automovel Globais : SGPS, SA announces on appointment of Corporate Boards

SAG GEST - Soluções Automóvel Globais, SGPS, SA

Listed Company

Estrada de Alfragide, nº 67, 2614 - 519 Amadora

Registered Share Capital: 169,764,398 euros

Registered at the Amadora Registrar of Companies under the single registration and taxpayer no. 503 219 886

ANNOUNCEMENT

Under the terms and for the purposes of the provisions of Article 3 a) of Securities Commission Regulation no. 5/2008, it is hereby made known that, following a deliberation by the Annual

Shareholders Meeting held on 30 May 2018, the following corporate bodies were elected:

Board of Directors (2018 - 2021 mandate period)

Chairman Voting MembersJoão Manuel de Quevedo Pereira Coutinho Esmeralda da Silva Santos Dourado Pedro Roque de Pinho de Almeida

Board of the Shareholders Meeting (2018 - 2021 mandate period)

ChairmanDr. Nuno de Menezes Rodrigues Pena

Statutory Audit Company (FY 2018)

• • PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda., NIPC 506 628 752, with registered office at Palácio Sottomayor, Rua Sousa Martins, 1 -

3º, 1069-316 Lisboa, registered at the List of Statutory Auditors with nr. 183 and registered at

Portuguese Securities Commission with nr. 20161485, represented by José Miguel Dantas Maio Marques, R.O.C. nr. 1271, registered at Portuguese Securities Commission with nr. 20160882, ou Ana Maria Ávila de Oliveira Lopes Bertão, R.O.C. nr. 902, registered at Portuguese Securities Commission with nr. 20160521;

• • Alternate - Carlos José Figueiredo Rodrigues, R.O.C. nr. 1737, registered at Portuguese

Securities Commission with nr. 20161347.

Alfragide, 30 May 2018

João Pedro Saraiva Investor Relations