Corporate Information
RAR - Refinarias de Açúcar Reunidas, S.A.

Registered Office: Rua Manuel Pinto de Azevedo, 272, Porto
Registered at Porto Companies Registration Office
Registration and tax number PT 500 225 559
Share capital: EUR 5,000,000

Miguel Geraldes, CEO

BOARD OF THE SHAREHOLDER'S GENERAL MEETING
Prof. Doutor Mário Júlio de Almeida Costa - President
Rui Manuel da Costa Oliveira Macedo Silva
João Nuno da Costa Oliveira Macedo Silva

BOARD OF DIRECTORS
João Alberto de Lima Martins Pereira - President
João Miguel Geraldes da Silva Carvalho
Rui Manuel Cabral Teixeira Bastos



STATUTORY AUDIT COMMITTEE
Carlos Jesus Pinto Carvalho - President

António Gerardo Pinheiro de Oliveira
Susana Maria de Jesus Pereira

Pedro Jorge Silva e Paiva - Substitute

ROC
Ernst & Young Audit & Associados - SROC, S.A.
Represented by : Rui Manuel da Cunha Vieira