SONAE CAPITAL, SGPS, SA

Publicly Traded Company

Registered Office: Lugar do Espido, Via Norte, Maia

Share Capital: € 250,000,000.00

Registered at the Commercial Registry of Maia

Registration and Tax Nr. 508 276 756

(Translation from the Portuguese original)

TRANSACTION BY PERSONS CLOSELY ASSOCIATED WITH PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITIES ("DIRIGENTEs")

Sonae Capital, SGPS, S.A. informs, under the terms and for the purposes of article 248-B of the Portuguese Securities Code and article 19 of Regulation (EU) No 596/2014, of the European Parliament and of the Council of 16 April 2014, that Efanor Investimentos, SGPS, S.A, person closely associated with Duarte Paulo Teixeira de Azevedo, Ângelo Gabriel Ribeirinho dos Santos Paupério and Maria Cláudia Teixeira de Azevedo, members of the board of directors of Sonae Capital, SGPS, S.A., informed on 28 October 2020 that it has acquired shares representing the share capital of Sonae Capital, SGPS, S.A. as described in the attached notification form (in accordance with and for the purposes of Commission Implementing Regulation (EU) 2016/523 of 10 March 2016, which lays down implementing technical standards with regard to the format and template for notification and public disclosure of transactions in accordance with Regulation (EU) No 596/2014, of the European Parliament and of the Council of 16 April 2014).

Maia, 28 October 2020

The Representative for Capital Market Relations,

Head Office

Lugar do Espido, Via Norte

Apartado 3053 | 4471-907 Maia

Portugal

For further information, please contact Sonae Capital Investor Relations Department:

Nuno Parreiro

  1. ir@sonaecapital.pt T. 22 010 79 11

www.sonaecapital.pt

ANNEX

Communication of transactions by persons closely associated with persons discharging managerial

responsibilities

  • Details of the person discharging managerial responsibilities and person closely associated

a) Name

Efanor Investimentos, SGPS, S.A.

  • Reason for the notification
  1. Position/status
  1. Initial notification/ Amendment

This notification concerns a person closely associated with persons discharging managerial responsibilities, as Duarte Paulo Teixeira de Azevedo, Ângelo Gabriel Ribeirinho dos Santos Paupério and Maria Cláudia Teixeira de Azevedo are members of the management body of Sonae Capital, SGPS, S.A. and members of the management body of Efanor Investimentos, SGPS, S.A.

Initial notification.

  • Details of the issuer
  1. Name
  2. LEI
  • Details of the transaction
  1. Description of the financial instrument, type of instrument Identification code
  2. Nature of the transaction
  3. Price(s) and volume(s)
  4. Aggregated information
    • Aggregated volume
    • Price
  5. Date of the transaction

Sonae Capital, SGPS, S.A.

549300EX1XPP41B75893

Sonae Capital, SGPS, S.A. shares.

ISIN PTSNP0AE0008.

Acquisition within the General and Voluntary Tender Offer for the acquisition of shares representing the share capital of Sonae Capital, SGPS, SA launched on the 31st of July 2020, date of the preliminary announcement of the operation.

Price(s)

Volume(s)

€ 0,770

37 514 018

Price(s)

Volume(s)

€ 0,770

37 514 018

2020-10-28; UTC+1

f)

Place of the transaction

EURONEXT - EURONEXT LISBON, XLIS

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Sonae Capital SGPS SA published this content on 28 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 October 2020 20:09:07 UTC