Caixa Económica Montepio Geral, Entidade com capital aberto ao investimento do público, Sede: Rua Áurea, 219 a 241, 1100 – 062 Lisboa Capital Institucional: 1.500.000.000 Euros, Matriculada na Conservatória do Registo Comercial de Lisboa sob o número único de matricula e identificação fiscal 500792615 COMPOSITION OF THE EXECUTIVE BOARD OF DIRECTORS CAIXA ECONÓMICA MONTEPIO GERAL FOR THE PERIOD 2015/2018 Caixa Económica Montepio Geral (CEMG) informs that, following the approval by the Bank of Portugal, the Executive Board Members, approved in the extraordinary General Meeting held on August 5, 2015 for the period of 2015/2018, started their functions as of today. The composition of the Executive Board of Directors is as following: Chairman José Manuel Félix Morgado Boarding members João Carlos Martins da Cunha Neves Luís Gabriel Moreira Maia Almeida Fernando Ferreira Santo João Belard da Fonseca Lopes Raimundo Jorge Manuel Viana de Azevedo Pinto Bravo Luís Miguel Resende de Jesus Caixa Económica Montepio Geral Lisbon, August 7 2015