COMPANY:
Parque EXPO 98, S.A.

UNIQUE CORPORATION AND REGISTRATION NUMBER
IN THE COMPANIES REGISTER:
503 000 019

HEADQUARTERS:
Av. D. João II, Lote 1.07.2.1
1998-014 Lisbon

BUSINESS OBJECTIVE:
1 – The main business objective of Parque EXPO 98, S.A. is the provision of services in areas promoting quality of urban life and competitiveness of the territory, namely through the design and management of urban and environmental projects; natural or constructed heritage reclassification projects; through the renovation and reconversion of urban areas; and in general by participating in the completion of public projects which impact on the territory and its economic development in a manner that is compatible with its nature as a company.

2 – Within the scope of its business objective, Parque EXPO 98, S.A., as a tool at the service of public policies for the environment, spatial planning and land development, supports direct and indirect administration by the State and local administration in implementing those policies, operating as a vehicle to their realisation and developing their activity through specific contracts established with the respective bodies, services and public authorities regardless of their legal nature.

3 - Parque EXPO 98, S.A. may also provide services to private companies, within the scope of its business objective, as long as the projects to be developed prove to be compatible with the public environmental, spatial planning and land development policies set by the Government.

 
4 - Parque EXPO 98, S.A. shall also provide services, within the scope of its business objective, outside of the national territory. 

5 - Additionally, Parque EXPO 98, S.A. shall carry out the design and shall operationalize the participation of the Portuguese State in international events, especially regarding the areas of environment, spatial planning and land development.

6 – As part of its corporate activity the company may establish other companies, and acquire or dispose of capital in other companies even if they have a different business objective to its own, requiring previous authorisation from the General Assembly whenever this involves a company in relation to which a power relationship exists, or comes to exist.

SHARE CAPITAL:
€ 32.642.250

SHAREHOLDERS:
- Portuguese State (Directorate-General for the Treasury) – 99.43%
- Lisbon City Council – 0.57%

CORPORATE GOVERNANCE:

General Assembly
Chairman: José Clemente Gomes
Secretary: Teresa Carvalho Costa
 
Board of Directors
President: Rolando Borges Martins
Voting Members: José Rosado Catarino, Rui Palma
Non-voting Members: Emílio Pereira Rosa
Executive Committee (constituted by the deliberation of A.C. of 19/03/2008):
President: Rolando Borges Martins
Voting Members: José Rosado Catarino, Rui Palma
 
Audit Committee
President: Cristina Vieira de Sampaio
Voting Members: Orlando Castro Borges, Rosa Sécio Raposeiro
Substitute: Maria Fernanda Martins
 
Salary Review Committee
President: Sara Duarte Ambrósio
Voting Members: Rita Pereira da Silva, António Garcia Lamas