ANNOUNCEMENT

Maia, April 30th 2019

(Translation from the Portuguese original)

ANNOUNCEMENT

All the members, who were elected to join the Board of Directors of Sonae - SGPS, SA at the Company's AGM earlier today, announce that they intend to approve the following Board resolutions, as soon as formal authorisation is received from the Bank of Portugal, which will allow them to initiate their roles as Board members of Sonae:

1.To elect Duarte Paulo Teixeira de Azevedo as Chairman of the Board of Directors of the Company; and

2.To decide on the constitution of an Executive Committee (ExCom) of the Company, with the following composition:

-Maria Cláudia Teixeira de Azevedo (CEO)

-João Pedro Magalhães da Silva Torres Dolores.

For further information, please contact the Investor Relations Department at Sonae:

Head Office

PATRÍCIA VIEIRA PINTO

Lugar do Espido, Via Norte, Maia

Head of Investor Relations / Sonae

Share Capital: €2.000.000.000,00

T. +351 220 104 724 // E. pavpinto@sonae.pt

Maia Commercial Registry and Fiscal Number 500273170

Sociedade Aberta

www.sonae.pt

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Sonae SGPS SA published this content on 30 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 20:32:09 UTC