Governing Bodies

TAP , S.A. — General Assembly

To be appointed
To be appointed
Manuela Simões
Secretary

Company
Social Designation – Transportes Aéreos Portugueses, S.A.

Headquarters – Edifício 25 , Aeroporto de Lisboa
Registration Office – Conservatória do Registo Comercial de Lisboa
CIPC and unic number of registration - 500278725
Social Capital – 656.600.000 Euros

For further information, please contact TAP.