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

BUSINESS OBJECTIVE:

1 – The corporation has as its stated business objective the completion of the urban land management project for the 1998 Lisbon International Exposition, abbreviated as EXPO'98, as well as the conception, execution, exploration and dismantling of this Exposition.

2 – The performance of the following business activities can be added to the business objective referred to in the foregoing item without any geographic restrictions:

a) To encourage the deactivation, demobilization, and profitable usage of the structures and infrastructures which were provisionally constructed or erected, as part of the Expo'98 event, in accordance with the activity and urban development plan that the organisation itself defined;
b) To profitably manage real estate assets, structures and infrastructures of a permanent nature that were built as part of the EXPO'98 overall project and comprise an integral part of corporate assets, as well as to manage all other structures which are attributed to the corporatation in accordance with an integrated urban management plan;

c) To coordinate and promote the development of cultural and recreational activities, as well as the to develop and adapt such activities to the solutions offered by new technologies;

d) Intervene in territorial and urban development projects, specifically the urban rehabilitation and restoration of architectonic heritage;

e) Execute contracts for services related to urban restoration programs, environmental valorisation or management of condominiums.

3 – In the course of its business activities not only may the company constitute other companies, but it can also acquire or transfer capital shares of other companies, even if these have a business objective that is different from its own. Prior authorization from a General Meeting is required whenever such an act involves a company with which a controlling relationship exists, or comes to exist.

SHARE CAPITAL:
€ 32,642,250

SHAREHOLDERS:
- Portuguese State (Treasury General Management) – 99.43%
- Lisbon  Municipal Chamber – 0.57%

CORPORATE GOVERNANCE:

General Assembly of Shareholders
Chairman: José Clemente Gomes
Secretary: Teresa Carvalho Costa

Board of Directors
Chairman: Rolando Borges Martins
Voting Members: José Rosado Catarino, Rui Palma
Non voting Members: Emílio Pereira Rosa,

Executive Committee (constituted by the deliberations of the A.C dated 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