Announcement about change in corporate bodies

Luz Saúde, S.A.

Public Company

Registered office: Rua Carlos Alberto da Mota Pinto, 17, 9.º, 1070-313 Lisboa

Registered with the Commercial Registry Office of Lisbon under taxpayer number 504 885 367

Share capital: Euros 95.542.254

("Luz Saúde")

In accordance with article 248.º of the Portuguese Securities Code and article 3(a) of Regulation 5/2008 of the Portuguese Securities Market Commission (CMVM), Luz Saúde informs that, following the resignation presented on May 30th 2018 by Mr. Tucson Dunn II as member of the Board of Directors, the Board of Directors of Luz Saúde, on its meeting of June 21st 2018, resolved to replace his position in the Board of Directors of Luz Saúde by co-optation of Mr. Wei Song, which will be submitted to ratification on the next Shareholders'

Meeting.

We also inform that Mr. Wei Zhang doesn't own any share of Luz Saúde, S.A.

Lisbon, 26th June of 2018

Luz Saúde, S.A. (Public Company)

Contacts

Market Relations

Investor Relations of Luz

Representative of Luz

Saúde

Saúde

Jorge Santos

João Novais

Email:investors@luzsaude.pt Telefone: + 351 213 138 260

Fax: + 351 213 530 292

1

Wei Zhang

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Luz Saúde SA published this content on 26 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 June 2018 16:37:02 UTC