Corporate Information
RAR Imobiliária, S.A.

Registered Office: Rua Passeio Alegre, 624, 4169-002 Porto
Registered at the Porto Companies Registration Office
Registration and tax number PT 501 935 860
Share Capital: EUR 35,000,000

José António Teixeira, CEO

BOARD OF THE SHAREHOLDER'S GENERAL MEETING
João Nuno da Costa Oliveira Macedo Silva - President
Rui Manuel da Costa Oliveira Macedo Silva
Aurora Augusta Costa Moreira Barbosa

BOARD OF DIRECTORS
José António Pinheiro Teixeira - President
João Alberto Lima Martins Pereira
Paula Cristina Brás Fernandes

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