BOARD OF THE SHAREHOLDERS GENERAL MEETING

Transcrição

1 BOARD OF THE SHAREHOLDERS GENERAL MEETING November 2007

2 ANTÓNIO AGOSTINHO CARDOSO DA CONCEIÇÃO GUEDES November 2007

3 Agostinho Cardoso Guedes CURRICULUM VITAE Personal Data Name: António Agostinho Cardoso da Conceição Guedes Date and place of birth: 04/06/61, Paranhos, Porto Address: Alameda Jardins da Arrábida, 1114, 6º C, V. N. de Gaia Telephone nr.: / Fax: e.mail: acguedes@vianw.pt Education Graduation in Law in Universidade Católica Portuguesa, Porto Regional Center, concluded on 22 July 1985, with a score of 17 (0-20 scale). Attendance of an extracurricular course of Accounting for Lawyers in Universidade Católica (equivalent to an annual assignment). Course of Business Administration Basics in Universidade Católica (equivalent to an annual assignment). Attendance of Community Law course in Universidade Católica (equivalent to a semester assignment), promoted by the Center of Documentation and European Studies. Full attendance of the academic modules of the Master course in Juridic and Civil Sciences in Universidade Católica Portuguesa, Lisbon, in 1986/87. Master in Juridic and Civil Sciences by the Law School of Coimbra, concluded on 9 May 1998 (grade: Very Good). Doctorate in Juridic and Civil Sciences by the Law School of Universidade Católica Portuguesa, concluded on 18 October 2005, with a score of 18 (0-20 scale). Alameda Jardins da Arrábida, 1114, 6º C, V. N. Gaia

4 Agostinho Cardoso Guedes Papers "A limitação dos poderes dos administradores das sociedades anónimas operada pelo objecto social no novo Código das Sociedades Comerciais", published in Revista de Direito e Economia, Ano XIII (1987). "A responsabilidade do banco por informações à luz do artº 485º do Código Civil", published in Revista de Direito e Economia, Ano XIV (1988). "Algumas considerações sobre a transferência do trabalhador, nomeadamente no que concerne à repartição do ónus da prova" em colaboração com Júlio Gomes, published in Revista de Direito e Estudos Sociais, Ano XXXIII (1991), V, 2ª série, Ns "Acção de despejo (parecer)", co-author with Raúl Guichard Alves, published in Colectânea de Jurisprudência, Ano XVI (1991), Tomo IV. "Venda de animal defeituoso (parecer)" in collaboration with Prof. Doutor António Pinto Monteiro, published in Colectânea de Jurisprudência, Ano XIX (1994), Tomo V. "A responsabilidade do construtor no contrato de empreitada" in Contratos: Actualidade de Evolução (Minutes of the International Congress about Contract Law promoted by Universidade Católica Portuguesa in Porto on November 1991), Porto, Algumas notas sobre os artigos 150º, 149 e 147º do Código Civil in Iuris et de Jure, volume celebrating the 20 years of the Law Course of UCP in Porto, Porto, A Natureza Jurídica do Direito de Preferência, master thesis, Porto, Stocznia Gdanska SA v Latvian Shipping Co and others Case Note in European Review of Private Law, volume 7, nº 3, Efeitos da declaração de preferência, in Estudos dedicados ao Prof. Doutor Mário Júlio de Almeida Costa, Lisboa, O Exercício do Direito de Preferência, doctorate thesis, Porto, Alameda Jardins da Arrábida, 1114, 6º C, V. N. Gaia

5 Agostinho Cardoso Guedes Professional Activity Assistant Professor in Universidade Católica Portuguesa, Porto, since October Auxiliar Professor in the Law School of Universidade Católica Portuguesa since Responsible for the Contract Technics Law subject in the "Business Law" course, promoted by Associação Industrial Portuense for graduates in Law, between 1991 and Professor at Instituto Empresarial Portuense (Associação Industrial Portuense) in the Executive MBA in International Trade and Commercial and Management Engineering Courses, from 1993 until 2000, in the Business Law and Contract Law assignments. Professor at Escola de Gestão do Porto in the Executive MBA in International Trade and Commercial and Management Engineering Courses, from 2000 until 2002, in the Contract Law assignment. Teacher in the MBA in Construction Course since 1997, promoted by Universidade do Minho (module related to civil contruction works). Contribution in the preparation of several juridic opinions within the Studies and Opinions Cabinet of the Law Course in Universidade Católica Portuguesa, Porto. Consultant in Morais Leitão, Galvão Telles, Soares da Silva e Associados Sociedade de Advogados RL, registered in the Lawyers Institute. President of the National Commission for the Valuation of the Lawyers Institute in Principal of the Law School of Universidade Católica Portuguesa, Porto, since May Alameda Jardins da Arrábida, 1114, 6º C, V. N. Gaia

6 To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia STATEMENT I hereby declare, as required by law, that I do not incur in any of the incompatibilities envisaged in number 1 of Article 414-A of the Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. 19 November 2007 António Agostinho Cardoso da Conceição Guedes

7 MARIA DANIELA FARTO BAPTISTA PASSOS November 2007

8 Curriculum Vitae 1 PERSONAL DATA Name: Maria Daniela Farto Baptista Passos Date of birth: 5 June 1975 Place of birth: St.º Ildefonso Porto Marital Status: Married ID card number: , from 25/05/2004 Porto Address: Rua Amadeu de Sousa Cardoso, n.º º P / Porto Telephone nr: EDUCATION July 1999 Graduation in Law, Law School of Universidade Católica Portuguesa Porto; February 2002 Specialization course in Juridic and Commercial Sciences, Law School of Universidade Católica Portuguesa Porto; January 2004 Master in Juridic and Commercial Sciences, Law School of Universidade Católica Portuguesa Porto; January 2007 Registration in the Doctorate Course of the Law School of Universidade Católica Portuguesa Porto. OTHER EDUCATION 1999/2001 Lawyer trainee, under the coordination of the Training Center of the Porto District Board of the Portuguese Lawyers Institute. PROFESSIONAL ACTIVITY September 2000/January 2004 Trainee Assistant in the Law School of Universidade Católica Portuguesa Porto; October 2001/December 2002 Lawyer registered in the Portuguese Lawyers Institute; Since May 2002 Member of the Board of Directors of the Law School of Universidade Católica Portuguesa Porto; 1

9 Curriculum Vitae 2 Since January 2004 Assistant Professor in the Law School of Universidade Católica Portuguesa Porto; November 2006/November 2007 Trainer at the Training Center of the District Board of the Lawyers Institute of Porto, in Civil Process II (Executive Action); Since January 2004 Teacher and speaker in several Post-Graduation Courses and Conferences. Author, co-author and participant in several publications regarding Company Law. 2

10 To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia STATEMENT I hereby declare, as required by law, that I do not incur in any of the incompatibilities envisaged in number 1 of Article 414-A of the Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. 19 November 2007 Maria Daniela Farto Baptista Passos

11 BOARD OF DIRECTORS November 2007

12 BELMIRO MENDES DE AZEVEDO November 2007

13 Belmiro Mendes de Azevedo Curriculum Vitae PERSONAL DATA PLACE OF BIRTH: Marco de Canaveses DATE OF BIRTH: MARRIED CHILDREN: 3 EDUCATION 1963 Graduation in Chemical Engineering Porto University 1973 PMD (Programme for Management Development) - Harvard Business School 1985 Financial Management Programme - Stanford University 1987 Strategic Management - Wharton University PROFESSIONAL ACTIVITIES Technical Career in textile chemical industries Managing Director of Sonae President of Sonae Group Companies CEO of Sonae Indústria e Investimentos, SA Chairman of Sonae Investimentos, SGPS, SA Since 1999 Chairman of Sonae SGPS, SA OTHER ACTIVITIES Member of the European Union Hong-Kong Business Cooperation Committee Member of the International Advisory Board of Allianz AG Member of the Harvard Business School European Advisory Board Member of the Management Board of Cotec Portugal Member of the European Round Table of Industrialists Founding Member of Manufuture Portugal Forum DISTINCTIONS Grã-cruz da Ordem do Infante D. Henrique bestowed by His Excellence the President of the Republic of Portugal Encomienda de Numero de la Orden del Mérito Civil bestowed by His Majesty the King D. Juan Carlos of Spain Ordem do Cruzeiro do Sul bestowed by His Excellence the President of the Republic of Brazil Honorary Fellow of the London Business School

14 Shares held in Group Companies 14,901 Sonae SGPS, SA shares under the terms of Article 289 of the Company Law 1,058,819,311 Sonae SGPS, SA shares under the terms of Article 447 of the Company Law Offices held in other Companies Chairman of the Board of Directors of: Efanor Investimentos, SGPS, SA Sonae, SGPS, SA Sonae Indústria, SGPS, SA Sonae Capital, SGPS, SA

15 JOSÉ LUÍS DOS SANTOS LIMA AMORIM November 2007

16 José Luís dos Santos Lima Amorim Curriculum Vitae PERSONAL DATA PLACE OF BIRTH: Vila Nova de Gaia DATE OF BIRTH: MARRIED CHILDREN: 1 EDUCATION 1978 Graduation in Economics Faculdade de Economia, Porto University 1982 Member of the Statutory Auditors Institute PROFESSIONAL ACTIVITIES Audit Assistant to Audit Manager at Coopers & Lybrand Audit Partner at Coopers & Lybrand Head of Planning and Control at Sonae SGPS, SA Secretary to the Board of Directors and Executive Committee of Sonae SGPS, SA Head of Investor Relations of Sonae SGPS, SA Shares held in the Company Does not own any shares in the Company Offices held in other Companies Chairman of Sodesa, SA Member of the Board of Directors of TP Sociedade Térmica, SA Member of the Board of Directors of SOPAIR, SA Member of the Board of Directors of Change Partners, SGPS, SA Member of the Board of Directors of Investalentejo, SGPS, SA Member of the Board of Directors of Pargeste, SGPS, SA Member of the Board of Directors of SC Sociedade de Consultadoria, SA

17 MÁRIO PEREIRA PINTO November 2007

18 1/ MÁRIO PEREIRA PINTO DATE OF BIRTH 6 November 1951 MARITAL STATUS Married CURRENT RESPONSIBILITIES - Chairman of Change Partners, Sociedade de Capital de Risco, SA - Chairman of Change Partners, I, SGPS, SA - Chairman of Change, SGPS, SA - Non-executive Director of BA Glass, SA - Chariman of the Fiscal Board of Estoril -Sol - Director of CEV- Consumo em Verde, SA Leader and founder of Change Partners March1997/October 1997 October 1996/June1998 December 1995/April 2000 December March 1994/April 2000 Chairman of Risfomento-Sociedade de Capital de Risco, SA Director of BFE-Banco de Fomento e Exterior, SA Director of Banco Português de Investimento, SA Non-executive Director of Fábrica de Vidros Barbosa & Almeida, SA. Previously Member of the Supervisory Board. Director of Inter-Risco, Sociedade de Capital de Risco, SA Responsible for the Venture Capital activity of the Group. EDUCATION Graduation in Economics by Faculdade de Economia da Universidade do Porto 1970/75 PROFESSIONAL ACTIVITIES October 1999/April 2000 October 1997/April 2000 July 1997/March 2000 March1997/April 2000 Advanced Management Program by INSEAD- Fontainebleau, France Non-executive Director of IMC Investimentos, Media e Conteúdo, SGPS, SA Non-executive Director of FIEP- Fundo de Internacionalização das Empresas Portuguesas, SGPS, SA Chairman of SPIDOURO Sociedade de Promoção de Empresas e Investimento do Douro e Trás-os- Montes, SA Non-executive Director of Vista Alegre, Sociedade de Controlo, SA Executive Director of SPGM - Sociedade de Investimento, SA March1993/November1995 July1992/November 1995 July1989/June 1992 July 1984/June 1989 June.1982/June 1984 Member of the Executive Committee of BPI-Banco Português de Investimento, SA. Responsible for the M&A department. Central Managing Director of BPI - Banco Português de Investimento, SA. Responsible for the M&A department. Managing Director of BPI - Banco Português de Investimento, SA, M&A department. First Analyst, and then Manager of projects in SPI/BPI, promoting operations, analysis and follow up of companies projects, organizing and preparing the public listing of securities in the stock market, leading the acquisition and sale of companies and services rendered. Financial Analyst in BTA - Banco Totta & Açores, Porto. July1975/1983 Assistant Professor in Faculdade de Economia do Porto. SHARES HELD Does not own any shares in the Company

19 FISCAL BOARD November 2007

20 JOÃO MANUEL GONÇALVES BASTOS November 2007

21 CURRICULUM VITAE Name: João Manuel Gonçalves Bastos Place of birth: Porto Date of birth: 23/04/58 Address: Rua Paraíso da Foz -48 2º esq Marital Status: Married ID card number: , issued in Porto on 06/12/99 Fiscal number: Education: Graduation in Economics, Faculdade de Economia do Porto, concluded in 1981 with an average score of 14 (0-20 scale). Professional Activity: Academic Assistant of Macroeconomics in Faculdade de Economia do Porto Worked in the commercial department of Crédit Franco-Portugais, as fond de commerce Member of the Planning and Development department in Sonae Indústria e Investimento S.A Director in several companies of the Figest Group and Sonae Consultant and director of several companies Current activity: Member of the Board of the following companies: - C.M.N. Centro de Medicina Nuclear S.A. - Arcádia SA. Managing director of CDIO Centro de Diagnóstico de Osteoporose Ldª

22 Shares from Sonae SGPS or from its affiliated companies owned Does not own any Sonae SGPS share nor of any of its affiliates.

23 To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia STATEMENT I hereby declare, as required by law, that I do not incur in any of the incompatibilities envisaged in number 1 of Article 414-A of the Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. 19 November 2007 João Manuel Gonçalves Bastos

24 JORGE MANUEL FELIZES MORGADO November 2007

25 Jorge Manuel Felizes Morgado Jorge Manuel Felizes Morgado Education Contacts Mobile Telephone jorgefmorgado@mail.telepac.pt Education Statutory Auditor MBA in Management and Information MBA in Finance Graduation in Management Languages English and French Statutory Auditor nr. 775 MBA in Management and Information Systems, Faculdade de Economia e Gestão, Universidade Católica MBA in Finance, IEDE Madrid Graduation in Management, ISEG, Universidade Técnica de Lisboa Professional Activity Since 2004 Individual Statutory Auditor and Partner of Econotopia Consultoria e Gestão, S.A. From 1991 to 2004, Partner of Deloitte: Fiscal Board and Statutory Auditor of several companies; Responsible for consulting in the North of Portugal; Responsible for Corporate Finance in Portugal, until 2001; From 1989 to 1991 responsible for the Planning and Control department and Internal Audit of the Coelima Group From 1980 to 1989, Audit Assistant to Audit Manager at Coopers & Lybrand Credentials As an Auditor and Statutory Auditor: Worked in a significant number of Portuguese and international entities (see appendix), among which Sonae Group, Amorim Group (Corticeira Amorim and Inacor), Somelos Group, BPI, Dow Chemical, DeBeers (Angola), Barlows (Angola), Coats & Clark, etc. Currently is a Statutory Auditor at Vadeca Group and Jofabo. As a Consultant: Implementation of management accounting systems and budget control systems. Diagnosis of the strategy and organisational model of companies. Responsible for the development of cost optimisation services. Evaluation of companies and of acquisitions and sales of companies. Responsible for the development of management information systems. Leadership of reorganisation projects and companies recovery. As a consultant, worked for BVLP, Somelos Group, Hedva (Czech Republic), BAI (Angola), Vaz Pinheiro Group, Siemens, Corticeira Amorim, etc.

26 Training and seminars, amongst which: Several seminars about information systems and e-commerce; Several seminars and conferences about Management, Strategy, Marketing and Corporate Finance; Teacher/instructor at: MBA from European University Several seminars about management control and ABC/M.

27 System Publishing (Portugal) Ford Lusitana Dun & Bradstreet Johnson & Johnson Epsi (Sines) Vale do Lobo Glaxo Farmacêutica British Leyland Texaco (Angola) Agip (Angola) Delong Hersent (Base do Kwanda) Printer Pillar Alumínios Polimaia Alfa Porto Barros Grupo Taylors Quinta do Noval Wirsbo Tubos da Suécia Soja de Portugal Jerónimo Martins Leasinvest Poliplastic Felino Banco Éfisa BCI (Angola) Porto Calem Ara Rieker Oliva Appendix I Companies in which has worked for 2 or more years

28 Appendix II Companies in which presently works as a Statutory Auditor CapitalVouga, SGPS, SA Tratobem-Administ.,CMP,VND Imovéis, SA J.Medeiros, SGPS, SA Hidroelectrica S. Lourenço, SA Hidroelectrica S. Nicolau, SA Hidroelectrica S. Pedro, SA Fábrica de Fiação e Tecidos de Bairro, Lda Jamg, SGPS, SA Jofabo-Construção e Imobiliário, SA Polibras- Polimentos e Abrasivos, SA Knowit-Soluções de Form e Tecnologia,S.A ValorInvest-Soc.Investim. Imobiliários, S.A Vadeca Ambiente-Preserv. e Controle, S.A Grin-Gestão Resíduos Urb e Indust, S.A Sucitesa Portugal-Soc.Ibér. Prod.Quím,S.A Vadeca Imobiliária, S.A Vadeca Organização e Gestão, S.A Vadeca Serviços-Limpeza Industrial, S.A JIZ-Arquitectura de Interiores e Publici, S.A E3C - Comunicação e Eventos, S.A Vinho e Coisas, Holding, S.G.P.S, S.A Cambas Confecções, S.A DESTAM, Lda - (Jorogaso, Lda)

29 To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia STATEMENT I hereby declare, as required by law, that I do not incur in any of the incompatibilities envisaged in number 1 of Article 414-A of the Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. 19 November 2007 Jorge Manuel Felizes Morgado

30 ARMANDO LUÍS VIEIRA DE MAGALHÃES November 2007

31 ACADEMIC AND PROFESSIONAL CURRICULUM of ARMANDO LUÍS VIEIRA DE MAGALHÃES 1. Education - Bachelor degree in Accounting (ex-icp and currently ISCAP), concluded in Graduation in Economics (FEP), concluded in Executive MBA - European Management (IESF/IFG), concluded in Professional Curriculum - Worked in a Portuguese financial institution from 1964 to 1989, as. Analyst of companies;. Head of the Planning and Control Department for the Northern Region;. Head of Accounting Services;. Submanager;. Assistant manager, responsible for the Executive Operations department in the Northern Region. - Since 1989, individual statutory auditor, and from 1990 in this statutory auditor s firm. Porto, 22 November 2007 Armando Luís Vieira de Magalhães

32 COMPANIES IN WHICH ARMANDO LUÍS VIEIRA DE MAGALHÃES PRESENTLY WORKS AS A STATUTORY AUDITOR - A. MIRANDA - Sociedade Gestora de Participações Sociais, S.A. - ABILEX INDÚSTRIA TÊXTIL, S.A. - ABREU - Carga e Trânsitos, Lda. - ADREM - Associação para o Desenvolvimento Regional do Vale do Minho - AFSA - Assessores Financeiros, S.A. - ÁGUA DA PRATA - Indústria de Engarrafamento de Águas de Nascente, S.A. - AGUDA PARQUE - Gestão Imobiliária, S.A. - AICCOPN - Associação dos Industrias de Construção Civil e Obras Públicas - AIPAL - Agrupamento Industrial de Panificação de Espinho, Lda. - ALDECO - Comércio Internacional, Lda. - ALTA DE LISBOA, IMOBILIÁRIA, S.A. - ALTINVESTE - Imobiliária, S.A. - ALTO DA VITÓRIA - Investimentos Imobiliários, S.A. - ALVIDI - Cosméticos, S.A. - AMÉRICO COELHO RELVAS, SUCRS, S.A. - AMIANTIT - Empresa de Fibrocimentos, S.A. - ASSOCIAÇÃO PORTUGUESA DE PARALISIA CEREBRAL - Núcleo Regional do Norte - ATLANTINOR - Promoção Imobiliária, S.A. - BALURPA - Empreendimentos Imobiliários, S.A. - BARCAMAIA - Consultoria e Gestão de Empresas, S.A. - BIANALU - Sociedade Imobiliária, S.A. - BILCO - Imobiliária e Construção, S.A. - CAFÉ ESTÁDIO, S.A. - CAMINHA VILAGE - Gestão Hoteleira, Turística e Imobiliária, S.A. - CAPITAL CÂMBIOS - Agência de Câmbios, S.A. - CARVITEX - Malhas e Confecções, Lda. - CASA DE SEZIM - Agricultura, Turismo e Investimentos Imobiliários, S.A. - CASAL DO EIRADO - Sociedade Imobiliária, S.A. - CEDOFEITA JARDIM - Investimentos Imobiliários, S.A. - CINEL - Centro de Formação Profissional da Indústria Electrónica - COEPAR - Consultoria e Participações de Capital, S.A. - COEPRIMOB - Promoção Imobiliária, S.A. - COFACO - Comercial e Fabril de Conservas, S.A. - COFACO AÇORES - Indústria de Conservas, S.A. - COFACO CONSERVAS - SGPS, S.A. - COFACO MADEIRA - Indústria de Conservas, S.A. - COLORPORTO - Representações Gráficas, S.A. - COMPICO - Companhia de Pescas do Pico, S.A. - CONSTRUÇÕES PINTOS & PINHO, LDA. - COOPERATIVA DE HABITAÇÃO ECONÓMICA ÁGUA VIVA DE MATOSINHOS, C.R.L. - COPECIL - Comercial de Conservas, S.A.

33 - COPEFA - Conservas de Peixe do Faial, S.A. - CORESA - Conserveiros Reunidos, S.A. - COROD - Costa Rodrigues Intertrading, Lda. - CRISTAL D OURO - Cristais e Cerâmicas, S.A. - DPB - Depuradora Portuguesa de Bibalves, S.A. - DURCIVI - Construções, S.A. - ENSINAVE - Educação e Ensino Superior do Alto Ave, S.A. - ESCOL - Serviços de Segurança, S.A. - EZPELETA DISTRIBUICION, G.C.G.S., S.A. - EZPELETA PORTUGAL - Móveis de Jardim, Lda. - FTB - Fábrica de Tubos da Barca, S.A. - FAMALIGEST - Aquisição e Venda de Imóveis, S.A. - FARO DE VIGO, S.A. - FEDERAÇÃO PORTUGUESA DE SURF - FIBROGEST - Finanças, Investimentos e Gestão, S.G.P.S., S.A. - FINIECO - Indústria e Comércio de Embalagens, Lda. - FIVE TRADING - Comércio de Têxteis e Consultoria para os Negócios e a Gestão, S.A. - FOSFER - Construções Metálicas, S.A. - FREGAZE - Redes e Derivados de Arame, Lda. - FUNDO INVESTIMENTO IMOBILIÁRIO FECHADO BONANÇA I - GRÃO-DIS - Turismo e Investimentos, S.A. - GIMAI - Urbanizações e Investimentos, S.A. - GLOBTINTAS - Comércio de Tintas, S.A. - GONDHUMANIS - Educação e Formação, Lda. - GRANITOS DEU-LA-DEU, S.A. - GRANITOS RIO MINHO, S.A. - H.C.N.V. - Imobiliária, S.A. - IMOSELFE - Sociedade Imobiliária, S.A. - INDUFLEX - Indústria de Estofos, S.A. - INDURROLOS - Fábrica de Rolos Gráficos, S.A. - ISIPSA - Instituto de Saúde Integral de Portugal, S.A. - J. & RIO - Ourivesaria, S.A. - JOÃO RIBEIRO DA CUNHA, FILHOS, LDA. - JOSÉ PIMENTEL NUNES & FILHOS, S.A. - LANHOSOSINVESTE - Sociedade Gestora de Participações Sociais, S.A. - LANHOSOSINVESTE II - Investimentos Imobiliários, S.A. - LMA - Leandro Manuel Araújo, Lda. - LOGISTIKINVEST - Sociedade de Gestão Imobiliária, S.A. - LUÍS TEMPORÃO CONSTRUÇÕES, S.A. - LUSOROL - Revestimentos de Cilindros e Borrachas Industriais, S.A. - M. A. SILVA, CORTIÇAS, LDA. - MACHADO & SILVA, S.A. - MALHA 5 - Investimentos Imobiliários, S.A. - MANUEL COVAS, S.A. - MAR-IBÉRICA - Sociedade de Produtos Alimentares, S.A.. - MARTINS & RIO - Sociedade Imobiliária, S.A. - METALICIS - Cisternas de Portugal, S.A. - METALOVIANA - Metalúrgica de Viana, S.A. - MMVN - Gestão de Carreiras e Agenciamento de Modelos, S.A.

34 - NASIVI - Promoção Imobiliária, S.A. - NEGRAL - Imobiliária, S.A. - NOVA DOÇARIA - Distribuição Alimentar, S.A. - OTAPOR - Lavagem e Combustíveis para Automóveis, S.A. - PACRIS - Investimentos Imobiliários, S.A. - PEREIRA & ARANTES, S.A. - PIBEU, SGPS, S.A. - PLAMAD INVESTIMENTOS, SGPS, S.A. - PLANICAPITAL - Promoção Imobiliária, S.A. - PORTOCÂMBIOS - Agência de Câmbios, S.A. - PRALISA - Produtos Alimentares e Pescas, S.A. - PROMOLANHOSO - Promoção Imobiliária, S.A. - PROPISO - Empreendimentos Imobiliários, Lda. - QUINTA DOS MORGADOS - Sociedade Imobiliária, S.A. - RODÁREAS (OVAR-MAIA) - Áreas de Serviço, S.A. - RODÁREAS, SGPS, S.A. - RODÁREAS INTERIOR NORTE, SGPS, S.A. - RÓMULO - Gestão Imobiliária, S.A. - RUMOLAND - Gestão Imobiliária, S.A. - SALDANHA - Investimentos Mobiliários e Imobiliários, S.A. - SCABE - Fábrica de Produtos Metálicos, S.A. - SGAL - Sociedade Gestora da Alta de Lisboa, S.A. - SGAL - Sociedade de Mediação Imobiliária, S.A. - SINDICATO DOS BANCÁRIOS DO NORTE - SIRUSA - Sociedade de Investimentos Rurais e Urbanos, S.A. - SISAL - Materiais de Construção, S.A. - SOCIEDADE AGRÍCOLA DE INVESTIMENTOS DE OLIVEIRA DO BAIRRO, S.A. - SOCIEDADE DE MADEIRAS EUROPEIAS, S.A. - SOGURBA -Sociedade de Gestão Urbana e Agrícola, S.A. - SOLIDARIEDADE E AMIZADE - Cooperativa de Habitação Económica, C.R.L. - SOLOLIN - Sociedade Imobiliária, S.A. - SOLTRÓPICO - Viagens e Turismo, S.A. - TECNACO - Técnicas de Construção, Lda. - TERMOLAN - Isolamentos Termo-Acústicos, S.A. - TRANSPORTES CASAIS, S.A. - TURIPRATA -Agropecuária, Florestal e Turismo, S.A. - UNIÃO DE LOJAS DE BRINQUEDOS, UNIPESSOAL, LDA. - URBIGANDRA - Sociedade Imobiliária, S.A. - VALECETE - Imobiliária, S.A. - VIAGENS ABREU, S.A. - VILARINHO PARQUE -Construção e Gestão Imobiliária, S.A. - VITÓRIA PARQUE - Investimentos Imobiliários, S.A. - XNO - Sociedade Imobiliária, S.A.

35 To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia STATEMENT I hereby declare, as required by law, that I do not incur in any of the incompatibilities envisaged in number 1 of Article 414-A of the Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. 19 November 2007 Armando Luís Vieira de Magalhães

36 CARLOS MANUEL PEREIRA DA SILVA November 2007

37 ACADEMIC AND PROFESSIONAL CURRICULUM of CARLOS MANUEL PEREIRA DA SILVA 1. Education - Graduation in Economics (FEP), concluded in January Professional curriculum - Worked in the international auditing company PRICE WATERHOUSE, from 1980 to 1985, assuming different tasks increasingly demanding. - Administrative and financial managing director in an international company. - Began to work as a statutory auditor since 1992, first individually and, from June onwards in this Statutory Auditor s firm. Porto, 22 November 2007 Carlos Manuel Pereira da Silva

38 COMPANIES IN WHICH CARLOS MANUEL PEREIRA DA SILVA PRESENTLY WORKS AS A STATUTORY AUDITOR - AVEVO - Sociedade Imobiliária, S.A. - AZEVEDOS INDÚSTRIA - Máquinas e Equipamentos Industriais, S.A. - BERNARDINO & FERREIRA, S.A. - BIGPORTAL - Gestão de Imóveis, S.A. - CAMARC - Carpintaria e Marcenaria de Arouca, Lda. - CENTRAL LOBÃO - Ferramentas Eléctricas, S.A. - CEVAQOE - Investimentos, SGPS, S.A. - CILAN - Centro de Formação Profissional para a Indústria de Lanifícios - CLIMAFEIRA - Climatização, Ar Condicionado e Electricidade da Feira, S.A. - COLORCAIMA - Materiais de Construção, S.A. - COMPRA E VENDA DE IMÓVEIS NALJOMAR, S.A. - CONSTRUÇÕES FERNANDO SOARES FERREIRA, S.A. - CONSTRUÇÕES NORDESFEIRA, S.A. - CORGAGEST - Gestão e Administração de Patrimónios, S.A. - CORTIÇA BENÍCIA, S.A. - ELECTROSANJO - Iluminação e Material Eléctrico, Lda. - ESMOGEST - Sociedade Imobiliária e Gestão Património, S.A. - FIAVERDE - Combustíveis e Estação de Serviço, S.A. - FIAVERDE - Gestão Imobiliária, S.A. - FINCAMPO - Investimentos Imobiliários, S.A. - FIRST IMO - Desenvolvimento Imobiliário, S.A. - GESPATRIMÓNIO, S.A. - GESTPATRÍCIOS - Gestão e Compra e Venda de Imóveis, S.A. - GOMES & MENDES, LDA. - HABIFEIRA - Investimentos Imobiliários da Feira, S.A. - I.R.G. - Inspecções Técnicas, S.A. - IMAP - Indústria de Madeiras Patrícios, S.A. - IMOAVINHÓ - Promoção Imobiliária, S.A. - IMOPREDI - Sociedade Imobiliária, S.A. - INSTITUTO POLITÉCNICO DE VISEU - LAFITTE CORK PORTUGAL, LDA. - MANUEL DE OLIVEIRA LEITE, LDA. - NORINTER - Construtora de Auto-Estradas, ACE - NOVA TRIPRECISÃO INTERNACIONAL - Comércio de Máquinas, S.A. - OPERANDI - Sociedade de Prestação de Serviços Administrativos a Empresas, S.A. - PATRICIMÓVEIS - Sociedade Imobiliária, S.A. - PATRÍCIOS, S.A. - PATRÍCIOS - S.G.P.S., S.A. - PETROTADIM - Comércio de Combustíveis, Lda. - POLICLÍNICA SÃO TIAGO DE LOBÃO, S.A. - PRISMA - Combustíveis e Lubrificantes, S.A. - SILF - Sociedade Imobiliária Luso-Francesa, S.A.

39 - SOLUCINOX - Construção e Representação de Máquinas Industriais e Sistemas em Inox, S.A. - SOVE - Sociedade de Vedantes e Máquinas, S.A. - STELICORTE - Comércio de Ferramentas e Madeiras, S.A. - TECNÁREA - Indústria e Decoração, S.A. - TEX-CETERA - Produtos Têxteis, S.A. - TOURIGAIMO- Imobiliária, S.A. - TRANSCINCO - Trânsitos e Serviços, Lda. - TRANSPORTES ESTRELA DE MONTEMOR-O-VELHO, LDA.

40 To Sonae Capital, SGPS, SA Lugar do Espido, Via Norte Maia STATEMENT I hereby declare, as required by law, that I do not incur in any of the incompatibilities envisaged in number 1 of Article 414-A of the Company Law, nor am I involved in any circumstance capable of affecting my independence under the terms of number 5 of Article 414 of the Company Law. I will immediately disclose to the company any event that, in the course of the mandate, generates incompatibilities or loss of independence under the terms of the legal requirements. 19 November 2007 Carlos Manuel Pereira da Silva