Investor Relations Office

Teixeira Duarte S.A has an Investor Relations’ Office, which ensure the provision of public information, namely all the elements that investors needed to understand and are discoverable under the rules, regulations and other directives, creating the media and suitable access for that purpose and allow strict compliance with the principle of equality among shareholders, in order to prevent uneven access to information by investors. The Investor Relations’ Office operates under the authority of the Member of the Board Mr. Manuel Maria Calainho de Azevedo Teixeira Duarte and also includes the Investor’s Relations, Mr. José Pedro Cobra Ferreira. The access to this office is made through the following contacts:

Lagoas Park, Edifício 2
2740-265 Porto Salvo, Oeiras
Tel. +351 217 912 415
Fax.: +351 217 941 108

Communication of Irregularities

In accordance with the terms of the applicable laws and regulations, Teixeira Duarte, S.A. provides shareholders and other stakeholders with an e-mail address for the communication of any irregularities detected ( Messages sent in this way are addressed directly to the Chairman of the Company's Fiscal Council.

Teixeira Duarte, S.A. ensures the confidentiality of the communication during the entire process, whenever requested by the communicator.

Without prejudice to the above, the participation of any irregularities may be addressed, as an alternative, to the Investor Relations Office, through the following channels:

Lagoas Park, Edifício 2,
2740-265, Porto Salvo, Oeiras
Telef.: + 351 217 912 415
Fax.: +351 217 941 108