RAR Imobiliária, S.A.
Registered Office: Rua Passeio Alegre, 624, 4169-002 Porto
Registered at the Porto Companies Registration Office
Registration and tax number PT 501 935 860
Share Capital: EUR 35,000,000
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José António Teixeira, CEO
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BOARD OF THE SHAREHOLDER'S GENERAL MEETING
João Nuno da Costa Oliveira Macedo Silva - President
Rui Manuel da Costa Oliveira Macedo Silva
Aurora Augusta Costa Moreira Barbosa
BOARD OF DIRECTORS
José António Pinheiro Teixeira - President
João Alberto Lima Martins Pereira
Paula Cristina Brás Fernandes
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STATUTORY SINGLE AUDITOR
Ernst & Young Audit & Associados - SROC, S.A.
Represented by: Rui Manuel da Cunha Vieira
or Rui Abel Serra Martins
STATUTORY SINGLE AUDITOR SUBSTITUTE
Pedro Jorge Pinto Monteiro da Silva e Paiva
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