Notice

Change of the Statutory Auditor's representative

Lisbon, 18 January 2022

Novabase - Sociedade Gestora de Participações Sociais, S.A. (hereinafter referred to as "Novabase" or "Company") hereby informs that, effective as from 22 December 2021, KPMG & Associados - Sociedade de Revisores Oficiais de Contas, S.A. is represented, in the exercise of its functions as effective Statutory Auditor of the Company, by Susana de Macedo Melim de Abreu Lopes, Revisor Oficial de Contas n.º 1232.

María Gil Marín

Novabase - Sociedade Gestora de Participações Sociais, SA

Chief Investors Office

Sociedade Aberta

Tel: +351 21 3836300

Sede: Av. D. João II, nº 34, Parque das Nações, 1998-031 Lisboa

Fax.: +351 21 3836301

Capital Social:€ 54.638.425,56

investor.relations@novabase.com

Número de matrícula na Conservatória do Registo Comercial de Lisboa e pessoa coletiva 502.280.182

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Novabase SGPS SA published this content on 18 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2022 19:19:03 UTC.