SONAE SIERRA, SGPS, SA
Head Office: Lugar do Espido, Via Norte, Maia
Share Capital: € 162.244.860,00
Maia Commercial Registry and fiscal Number: 502 290 811
(translation from Portuguese original)
ANNOUNCEMENT
Sonae Sierra is pleased to announce that on the Shareholders Meeting held on 31st March 2001, the following changes in the composition of the Board of Directors occurred:
Resignation of:
- Álvaro Carmona e Costa Portela (as of 31.03.2010);
- João Gonçalo Sassetti Pessoa Jorge (as of 31.03.2010)
New appointment of:
- José Manuel Baeta Tomás.
In light of the above the composition of Sonae Sierra Board of Directors shall be as follows:
Board of Directors
- Duarte Paulo Teixeira de Azevedo,
- Fernando Maria Guedes Machado Antunes de Oliveira;
- Ana Maria Guedes Antunes de Oliveira,
- Ângelo Gabriel Ribeirinho dos Santos Paupério,
- José Manuel Baeta Tomás;
- João Eduardo Lupi Correia de Sampaio,
- José Edmundo Medina Barroso de Figueiredo,
- Mark Robin Preston,
- Neil Leslie Jones,
- Nicholas Richard Scarles, and
- Pedro José D´Hommée Caupers.
Maia, April 6th 2010
The Representative for the Relations with the Market,
José Edmundo Medina Barroso de Figueiredo