SAG GEST - SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA Listed Company Estrada de Alfragide, nº 67, 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

SAG GEST- Soluções Automóvel Globais, SGPS, SA announces that its affiliated company SIVA - Sociedade de Importação de Veículos Automóveis, SA (SIVA, SA), distributor for Portugal of the brands VW, Audi, Skoda, VW Commercial Vehicles, Bentley and Lamborghini, decided at the Extraordinary General Meeting held on this date, proceed to change the composition of its Board of Directors, as follows:

Board of Directors of SIVA, SA (2017-2020 mandate period)

Chairmain João Manuel de Quevedo Pereira Coutinho Voting Members Fernando Jorge Cardoso Monteiro

José Maria Cabral Vozone

Pedro Roque de Pinho de Almeida

Alfragide, 5 January 2017

José Maria Cabral Vozone Investor Relations

SAG GEST - Soluções Automovel Globais SA published this content on 05 January 2017 and is solely responsible for the information contained herein.
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