RESUME 2020

DUARTE PAULO TEIXEIRA DE AZEVEDO

// PROFESSIONAL EXPERIENCE // PERSONAL INFORMATION

Sonae Group Date of Birth 31st December 1965

1988 Sonae Tecnologias de Informação - Project manager and analyst of new investments 1990 // EDUCATION

1990 Sonae Indústria | SGPS, SA 1986 Federal Polytechnic - (Wood Based Panels) School of Lausanne 1993 Organisational Development Project Manager and Graduate Degree in New Businesses Commercial Manager for Chemical Engineering

1993 Sonae Investimentos | SGPS, SA 1989 Business School, - (currently Sonae | SGPS, SA.) Portugal 1996 Head of Strategic Planning and Control Master in Business and Organizational Development Administration

1996 Modelo Continente Hipermercados, SA - (Merchandising, IT and Marketing ) 1998 Executive Member of the Board of Directors // EXECUTIVE EDUCATION

1998 Optimus | Telecomunicações, SA 1994 Babson College - (Mobile Operator) Executive Retailing Program 2000 CEO 1996 Stanford Business School 2000 Sonae | SGPS, SA Strategic Uses of Information - Executive Director Technology Program April 2007 2002 IMD Lausanne Breakthrough Program for 2000 Sonaecom | SGPS, SA. Senior Executives - CEO 2007 2008 London Business School Proteus Programme 2002 Público | Comunicação Social, SA - Chairman of the Supervisory Board 2012 Harvard Business School 2007 Corporate Level Strategy RESUME 2020 DUARTE PAULO TEIXEIRA DE AZEVEDO

2003 Glunz, AG - Chairman of the Supervisory Board 2007

2004 Tableros de Fibras, SA (Tafisa) - Chairman of the Board of Directors 2007

2007 Sonae | SGPS, SA. - Chairman of the Board of Directors 2014

2007 Sonae | SGPS, SA. - CEO April 2015

2007 Sonae Indústria | SGPS, SA - Vice-Chairman of the Board of Directors March 2015

2007 Sonae Sierra | SGPS, SA - Chairman of the Board of Directors 2019

2007 Sonae Investimentos | SGPS, SA - (currently Sonae MC | SGPS, SA) 2018 Chairman of the Board of Directors

2008 MDS | SGPS, SA - Chairman of the Board of Directors 2014

2009 Sonaegest - Sociedade Gestora de Fundos de Investimento, SA 2013 Chairman of the Board of Directors

2010 Sonae | Specialized Retail | SGPS, SA - Chairman of the Board of Directors 2016

2010 Sonae MC – Modelo Continente | SGPS, SA - (currently Modelo Continente | SGPS, SA) January Chairman of the Board of Directors 2019

2013 Sonae Center Serviços II, SA - (currently Sonae MC, Serviços Partilhados, SA) 2018 Chairman of the Board of Directors RESUME 2020 DUARTE PAULO TEIXEIRA DE AZEVEDO

2015 Sonae | SGPS, SA - Chairman of the Board of Directors and Co-CEO April 2019

2018 Sonae Corporate, SA - Chairman of the Board of Directors 2019

Since Sonae Capital | SGPS, SA March Chairman of the Board of Directors 2015 Sonae Indústria | SGPS, SA Chairman of the Board of Directors

Since Sonae Arauco | SGPS, SA May Chairman of the Board of Directors 2016

Since Sonae | SGPS, SA April Chairman of the Board of Directors 2016

Other Entities

2001 Apritel - Associação dos Operadores de Telecomunicações 2002 (Association of Electronic Telecommunication Companie) Chairman

2001 Porto Business School - Member of the Supervisory Board 2008

2004 IPCG | Instituto Português de Corporate Governance - Member of the Supervisory Board 2011

2006 Casa da Música Foundation - Member of the Board of Founding Members 2013

2008 AEP | Portuguese Entrepreneurship Association - Member of the Supervisory Board 2009

2009 AEP | Portuguese Entrepreneurship Association - Member of the Board of Curators 2014 RESUME 2020 DUARTE PAULO TEIXEIRA DE AZEVEDO

2009 Oporto University // OFFICES HELD IN OTHER - Chairman of the Board of Curators COMPANIES WITHIN SONAE 2015 None 2012 Cotec - Director 2015 // OFFICES HELD IN OTHER COMPANIES OUTSIDE SONAE 2012 Belmiro de Azevedo Foundation - Member of the Board of Curator Sonae Indústria | SGPS, S.A. 2017 Chairman of the Board of Directors Sonae Arauco Portugal, SA 2015 Consejo Iberoamericano para la Chairman of the Board of Directors - Productividad y la Competitividad Sonae Capital | SGPS, SA 2018 Member Chairman of the Board of Directors Efanor Investimentos | SGPS, SA Since ERT | European Round Table of Industrialists Chairman of the Board of Directors 2008 Member Migracom, SA Chairman of the Board of Directors Since Allianz SE Imparfin | Investimentos e Participações 2013 Member of International Advisory Board Financeiras, SA Member of the Board of Directors Since Belmiro de Azevedo Foundation Efanor | Serviços de Apoio à Gestão, SA 2019 Member of the Board of Directors and Member of the Board of Directors Member Executive Committee BA Glass I – Serviços de Gestão e Investimentos, SA Member of the Board of Directors Belmiro de Azevedo Foundation Member of the Board of Directors and Member Executive Committee OKUK, Lda. Manager Partner ERT | European Round Table of Industrialists Member Allianz SE Member of International Advisory Board Project BIOPOLIS Chairman of Installation Committee