GENERAL MEETING OF MARTIFER - SGPS, S.A. 11 th April 2012

Transcrição

1 [This translation into English of the Portuguese document was made only for the convenience of non- Portuguese speaking shareholders. For all intents and purposes, the Portuguese version shall prevail.] GENERAL MEETING OF MARTIFER - SGPS, S.A. 11 th April 2012 PROPOSAL REGARDING ITEM 7 OF THE AGENDA (To resolve upon the proposal of election of the members of the Board of Directors for the three year period ) Proposal of List of members of the Board of Directors With respect to Item 7 (Election of the members of the Board of Directors for the three year period ) of the agenda of shareholders general meeting of Martifer - SGPS, S.A. of 11th April 2012, the shareholders I M SGPS, S.A. and Mota-Engil SGPS, S.A. propose the following list of members of the General Meeting Board of Martifer - SGPS, S.A.: Board of Directors: Chairman: Vice-Chairman: Members: Carlos Manuel Marques Martins Jorge Alberto Marques Martins Arnaldo José Nunes da Costa Figueiredo Luís Filipe Cardoso da Silva Mário Jorge Henriques Couto Luís Valadares Tavares Jorge Bento Ribeiro Barbosa Farinha

2 Names, professional qualifications, experience and positions held in Martifer and other companies over the last five years and the number of shares held in Martifer by the persons included on the proposal of Item 7 of the Agenda: CARLOS MANUEL MARQUES MARTINS (Chairman of the Board of Directors) He is the Chairman of the Management Board of Martifer since its incorporation in 2004 and one of the founding shareholders of Martifer Group in 1990, having started his professional activities in 1987 in the Company Carvalho & Nogueira, Lda, as Director of Production in the iron sector. He has a degree in Mechanical Engineering completed at FEUP (Faculdade de Engenharia, Universidade do Porto). Also holds the position of director, with executive officer position at Martifer Construções Metalomecânicas, S.A., a company of Martifer Group, and at other affiliate companies (Prio Energy, S.A. and Nutre, S.A.). He is the direct holder of 70,030 shares of Martifer. He is also the holder of 48% of the share capital of the company I M SGPS, S.A., which in turn holds 42,640,723 shares of Martifer SGPS, S.A.. Manager: Chairman of the Remuneration Committee: Martifer - SGPS, S.A.; Martifer Metallic Constructions SGPS, S.A.; Martifer Construções Metalomecânicas, S.A.; Martifer Alumínios, S.A.; Martifer - Gestão de Investimentos, S.A.; Navalria-docas,construções e reparações navais, S.A.; Gebox, S.A.; Martifer Construcciones Metálicas España, S.A.; Martifer Aluminios, S.A. (Espanha); Martifer Aluminium PTY LTD (Austrália); Martifer Energy Systems, SGPS, S.A.; Nagatel Viseu - Promoção Imobiliária, S.A.; Martifer Beteiligungsverwaltungs GmbH; and Eviva Beteiligungsverwaltungs GmbH Martifer Inovação e Gestão, S.A. Parque Éolico da Penha da Gardunha, Lda; and Promoquatro - Investimentos Imobiliários Lda Martifer Renewables, S.A. Positions held in Martifer Group associated companies: Prio Energy, SGPS, S.A.; Prio Energy, S.A.;

3 Nutre SGPS, S.A.; Nutre, S.A.; Prio Energy II, S.A.; Prio Biocombustíveis, S.A.; Mondefin Combustíveis, S.A.; Ventinveste Indústria SGPS, S.A.; and Prio Parque de Tanques De Aveiro, S.A. Ventinveste, S.A. Positions held in companies external to the Group: Manager: Sole Director: I M - SGPS, S.A.; I M Mining, SGPS, S.A.; Estia SGPS, S.A.; Estialiving, S.A.; Tavira Gran Plaza, S.A.; and EPDM Empresa de Perfuração e Des. Mineiro, SA. Severis, SGPS S.A.; and PCI - Parque de Ciência e Inovação, S.A. Exclusipolis, SGPS, Lda.; Magnum Cap Electrical Power Solutions, Lda.; and Domínio Reservado, Lda. Black and Blue Investimentos, S.A.; and Expertoption, SGPS, SA JORGE ALBERTO MARQUES MARTINS (Vice- Chairman of the Board of Directors) Member of the Board of Directors of Martifer since its incorporation in 2004, CEO since October 2009, and one of the founding shareholders of Martifer Group in 1990, having started his professional activities in 1987 at SOCARPOR - Sociedade de Cargas Portuárias (Douro e Leixões), Lda as Adjunct to the Financial Director. He has a degree in Economics completed at FEP (Faculdade de Economia, Universidade do Porto) and a MBA completed at UCP (Universidade Católica Portuguesa). Also holds the position of director in several companies of Martifer Group. He is the direct holder of 131,760 shares of Martifer SGPS, S.A.. He is also the holder of 50% of the share capital of the company I M SGPS, S.A., which in turn holds 42,640,723 shares of Martifer SGPS, S.A..

4 Vice- Sole Director: Chairman of the Remuneration Committee: Member of the Remuneration Committee: Martifer Solar, S.A.; Martifer Solar - SGPS, S.A.; Martifer Renewables, SGPS, S.A.; Martifer Renewables, S.A.; SPEE 2 Parque Eólico de Vila Franca de Xira, S.A; Martifer Inovação e Gestão, S.A.; and Rosa dos Ventos Geração e Comerc. de Energia S.A.. Martifer - SGPS, S.A. (vice-chiarman and CEO); and Martifer Metallic Constructions - SGPS, S.A.. Martifer Construções Metálicas Ltda (Brasil); Martifer Energy Systems, SGPS, S.A.; SPEE 3 - Parque Eólico do Baião, S.A.; Martifer Renewables Italy B.V.; Martifer Renewables Brazil B.V.; Prio Agriculture B.V.; Martifer Beteiligungsverwaltungs GmbH; EVIVA Beteiligungsverwaltungs GmbH; Martifer Deutschland GmbH; Martifer Renovables ETVE, S.A.; Martifer-Hirschfeld Energy Systems LLC; and Martifer Renováveis Geração de Energia e Partic.S.A. Eurocab Distribución de Energía 20, S.L. ; and Martifer Renewables Investments ETVE, S.L.. Martifer Alumínios, S.A. Martifer Construções Metalomecânicas, S.A. Martifer Renewables, S.A. Positions held in companies external to the Group: I M SGPS, S.A.; I M Mining, SGPS, S.A.; and ESTIA SGPS, S.A..

5 ARNALDO JOSÉ NUNES DA COSTA FIGUEIREDO He is a member of the Board of Directors of Martifer (non-executive non-independent director) since April, He has an honours degree in Civil Engineering from Faculdade de Engenharia da Universidade do Porto (1977). He has carried out functions as President of the Board of Directors of Mota-Engil, Engenharia e Construção, SA and of the Board of Directors of MEITS - Mota-Engil, Imobiliária e Turismo, SA; as Manager of Mota Internacional, LDA.; as President of the General Meeting Board of Maprel- Nelas, Indústria de Pré-Fabricados em Betão, SA; as Member of the General Meeting Board of Paviterra, SARL; as President of the Remuneration Commission (representing Mota-Engil, Engenharia e Construção, SA) of Ferrovias e Construções, SA; of Aurimove Sociedade Imobiliária, SA; of Nortedomus Sociedade Imobiliária, SA; and of Planinova Sociedade Imobiliária, SA. He is the direct holder of 3,000 shares of Martifer SGPS, S.A.. Martifer - SGPS, S.A. Positions held in companies external to the Group: Vice- Member of the Board of Governors: Member of the General Board: Chairman of the General Meeting: Member of the General Meeting Board: Mota-Engil, Indústria e Inovação, SA Mota-Engil, SGPS, SA (and executive director) Ascendi, SGPS, SA. Asterion ACE; AEM - Associação de Empresas Emitentes de Valores Cotados em Mercado Mercado Urbano, S.A. Auto Sueco (Angola), SARL. LUÍS FILIPE CARDOSO DA SILVA He is a member of the Board of Directors of Martifer (non-executive non-independent director) since April 30, He has an honours degree in Economics from Faculdade de Economia da Universidade do Porto. He has carried out the functions of Director at: MESP, Mota-Engil Serviços Partilhados Administrativos e de Gestão SA; MESP Central Europe Sp. z.o.o.; MESP - Central Europe, S.A.; Operadora Lusoscut and Mota-Engil Brand Management B.V.. He was a member of the General and Supervisory Board of Vortal - Comércio Electrónico, Consultadoria e Multimédia, SA

6 and member of the Board of Governors of Ascendi Group, SGPS, SA, having also been a member of the Supervisory Board of various Ascendi Group companies. He is the direct holder of 2,000 shares of Martifer SGPS, S.A.. Martifer - SGPS, S.A. Positions held in companies external to the Group: Vice- Mota-Engil, SGPS, SA (member e executive officer); and Mota-Engil Brand Management B.V. MESP - Mota-Engil Serviços Partilhados Administrat. e de Gestão, S.A.; and Vallis, SGPS, S.A. Vice-Chairman of the General and Supervisory Board: Vortal - Comércio Electrónico, Consultadoria e Multimédia, S.A.; and Vortal, SGPS, S.A. MÁRIO JORGE HENRIQUES COUTO He is, since May 2009, CFO of Martifer SGPS SA, and holds the office of Director in other Martifer Group companies. He has an honours degree in Economics from Faculdade de Economia do Porto (1992). He has an MBA from Warwick Business School ( ). He has carried out the functions as CFO at Monteadriano in Portugal. From he was General Manager at Herso, in Argentina, and Manager of ICIL-ICAFAL, in Chile, affiliates of the Mota-Engil Group. Between 1993 and 1998 he was Finance Managerr at ENGIL and between , Advisor to the Board of Euronorte. He does not hold shares of Martifer SGPS, S.A.. Martifer - SGPS, S.A. (CFO); Martifer Solar - SGPS, S.A.; Martifer - Solar, S.A.; Martifer Renewables SGPS, S.A.; Martifer Renewables, S.A.;

7 Martifer Energy Systems SGPS, SA.; Martifer Inovação e Gestão, S.A.; Martifer Metallic Constructions - SGPS, S.A.; Martifer Construções Metalomecânicas, S.A.; Martifer Alumínios, S.A.; Martifer - Gestão de Investimentos, S.A.; Nagatel Viseu - Promoção Imobiliária, S.A.; Navalria-docas,construções e reparações navais, S.A.; Gebox, S.A.; Martifer Construcciones Metálicas España, S.A.; Martifer Aluminios, S.A. (Espanha); Martifer UK Limited; Martifer Constructions SAS; MT Construction Maroc SARLAU; Martifer Polska Sp. z o.o.; and Martifer Konstrukcje Sp. z o.o.. Manager: Promoquatro - Investimentos Imobiliários Lda Positions held in Martifer Group associated companies: Ventinveste, S.A.; and Ventinveste Indústria SGPS, S.A. He does not have positions in other companies in and outside Martifer Group. JORGE BENTO RIBEIRO BARBOSA FARINHA He is a member of the Board of Directors of Martifer (non-executive independent director) since In his academic activity, starting in 1987, he has been a lecturer, with the category of auxiliary professor since 1999, at Faculdade de Economia da Universidade do Porto and, since 1999, has held various positions at Escola de Gestão do Porto/University of Porto Business School (EGP-UPBS). He was also a lecturer at Instituto de Estudos Superiores Empresariais (ISEE) da Universidade do Porto ( ) and Vice-President of the Pedagogical Council at FEP ( ). In his extraacademic activities he was a Capital Market Financial Analyst at Cisf-Companhia de Investimentos e Serviços Financeiros, S.A. ( ), Senior Analyst of the Merger and Acquisitions Department at Banco Português de Investimento, S.A. ( ), Deputy-Director of the Merger and Acquisitions Department at Banco Português de Investimento, S.A. ( ), partner of Cf&a Associados - Consultores de Gestão, Lda. ( ), partner of Futop Consultores de Gestão, S.A. ( ) and non-executive Director at Enotum.com (Telecommunications sector company incubator) ( ). He has an honours degree in Economics from Faculdade de Economia da Universidade do Porto (1987), an MBA - Master of Business Administration from INSEAD- Institut Européen d Administration des Affaires, Fontainebleau, France (1990) and a PhD in Accounting and Finance from University of Lancaster (Management School), United Kingdom (1999).

8 He does not hold shares of Martifer SGPS, S.A.. Martifer, SGPS, S.A. He does not have positions in other companies in and outside Martifer Group. LUIS ANTÓNIO DE CASTRO DE VALADARES TAVARES He is a member of the Board of Directors of Martifer (non-executive independent director) since He has been a Guest Lecturer at Faculdade de Ciências Económicas e Empresariais da Universidade Católica Portuguesa since 1975 and, since 1980 he has been a Professor at Instituto Superior Técnico de Sistemas e Gestão and is President of Observatório de Prospectiva OPET, since Previously, he was President of Instituto Nacional de Administração ( ), First Coordinator of the Masters Degree in Operational Investigation and Systems Engineering (IST), Director and Founder of the Masters Degree in Health Engineering at UCP, Director of the Programa de ensino à Distância em Gestão (Dislogo) at UCP, First Coordinator of the MBA at Instituto Inter- Universitário de Macau, Director General of Gabinete de Estudos e Planeamento do Ministério da Educação, Manager of Programa de Desenvolvimento da Educação in Portugal (PRODEP), Manager of Programa de Financiamento pelo Banco Mundial do Sistema Educativo, Manager of Programa Minerva (Informática nas Escolas), Vice-President of Comité de Educação (OCDE), President of Comité de Educação (OCDE), President of Comité de Educação do Conselho das Comunidades Europeias (1st Portuguese Presidency), First President of Associação Portuguesa de Investigação Operacional (APDIO), Vice-President of Federação das Sociedades de Investigação Operacional (IFORS), Guest Professor at the following Universities: North Carolina (Raleigh, USA); Colorado (Denver, USA); Columbia (NY, USA); Princeton (NY, USA); UCLA (Los Angeles, USA); University of Newcastle Business School (Newcastle, UK); Paris-Dauphine (Paris); Mohammed (Rabat, Morocco); Middle East Technical University (Ankara, Turkey); Poznan Technical (Poznan, Poland); Helsinki Technical (Helsinki, Finland); PUC of Rio de Janeiro (Brazil); Federal de Santa Catarina (Florianópolis). He has an honours degree in Civil Engineering from IST, a Masters Degree in Operational Investigation from University of Lancaster (United Kingdom), a Doctorate in Engineering Sciences from IST and an Aggregation in Operational Investigation from IST. He does not hold shares of Martifer SGPS, S.A.. Martifer, SGPS, S.A. He does not have positions in other companies in and outside Martifer Group.

9 Oliveira de Frades, 15 th March of 2012 THE PROPOSING SHAREHOLDER(S),