= Announcement Brisa Concessão Rodoviária, S.A., with head-office at Quinta da Torre da Aguilha, Edifício Brisa – São Domingos de Rana, and a share capital of 75 000 000 euros. It is registered in the Commercial Registry Office of Cascais under register and corporate tax number 502790024 Under the terms and for the purposes of article 3, paragraph a) of CMVM’s Regulation 5/2008, Brisa Concessão Rodoviária, S.A. (“BCR”) informs that at the General Meeting held on 24 March 2015 were elected the following social bodies for the term 2015-2017 : Board of the General Meeting Chairman Luis Rua Geraldes Secretary Tiago Severim de Melo Alves dos Santos Board of Directors Vasco Maria Guimarães José de Mello João Pedro Stilwell Rocha e Melo João Pedro Ribeiro de Azevedo Coutinho António José Lopes Nunes de Sousa Daniel Alexandre Miguel Amaral Michael Gregory Allen Manuel Eduardo Henriques de Andrade Lamego INDEPENDENT BOARD MEMBERS Miguel Athayde Marques João Filipe Maia de Lima Mayer Emanuel José Leandro Maranha das Neves Audit Board Chairman Francisco Xavier Alves Members Tirso Olazábal Cavero Joaquim Patrício da Silva Alternate Member Diogo da Gama Lobo Salema da Costa External Auditor Deloitte & Associados, SROC, S.A., represented by Carlos Alberto Ferreira da Cruz, ROC nº 1146, and Alternante External Auditor António José Araújo de Beja Neves, ROC nº 782 São Domingos de Rana, 10 April 2015