Corporate Information
RAR - Sociedade de Controle (Holding), S.A.
Holding Company

Registered Office: Rua Passeio Alegre, 624, Porto
Registered at Porto Companies Registration Office
Registration and tax number PT 501 256 083
Share capital: EUR 37 500 000

Board of the Shareholder's General Meeting
Paulo Artur Santos Castro Campos Rangel - President
Rui Manuel da Costa Oliveira Macedo Silva
João Nuno da Costa Oliveira Macedo Silva


Board of Directors
João Nuno da Costa Oliveira Macedo Silva - President
João Alberto de Lima Martins Pereira
José Henrique Pinto dos Santos
Rui Manuel Cabral Teixeira Bastos
Rui Manuel da Costa Oliveira Macedo Silva


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





In the photo, left to right:
João Alberto Pereira, Rui Teixeira Bastos, José Henrique Santos, Nuno Macedo Silva, Rui Macedo Silva