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Notes to the Consolidated Financial Statements at 31 st December 2008 Company name Registered Head Office Percentage of effective holding TDSP - 04, Ltda. Rua Iguatemi, nº 448, 14º andar, Conjunto 1401 99.95% Itaim Bibi - São Paulo TDSP - 05, Ltda. Rua Iguatemi, nº 448, 14º andar, Conjunto 1401 99.95% Itaim Bibi - São Paulo TDSP - 06, Ltda. Rua Iguatemi, nº 448, 14º andar, Conjunto 1401 99.95% Itaim Bibi - São Paulo TDSP - 07, Ltda. Rua Iguatemi, nº 448, 14º andar, Conjunto 1401 99.95% Itaim Bibi - São Paulo SPAIN CONCESSIONS AND SERVICES G.S.C. - Compañia General de Servicios y Construcción, S.A. SOCIEDAD UNIPERSONAL Av. Alberto Alcocer, 24 - 7º 100.00% Madrid GIBRALTAR CONSTRUCTION Teixeira Duarte International, LTD. 23, Portland House - Glacis Road 100.00% Gibraltar MACAO CONSTRUCTION Teixeira Duarte - Engenharia e Construções (Macau), Lda. Rua de Xangai, 175 100.00% Edifício Assoc. Comercial de Macau, 10 A Macau MOZAMBIQUE CONSTRUCTION Teixeira Duarte - Engenharia e Construções (Moçambique), Lda. Av. Julius Nyerere, 627 72.66% Maputo CONCESSIONS AND SERVICES TDGI - Tecnologia de Gestão de Imóveis, Lda. Av. 24 de Julho, 141 67.41% Maputo REAL ESTATE DEVELOPMENT IMOPAR - Centro Comercial de Maputo, S.A.R.L. Av. 24 de Julho, 135 100.00% Maputo HOTEL SERVICES INDUSTRY AVENIDA - Empreendimentos Turísticos e Hoteleiros, Lda. Av. Julius Nyerere, 627 100.00% Maputo Sociedade Hotel Tivoli, Lda. Av. 25 de Setembro, 1321 65.00% Maputo 190
Notes to the Consolidated Financial Statements at 31 st December 2008 Company name Registered Head Office Percentage of effective holding TIVOLI BEIRA - Hotelaria e Serviços, Lda. Av. Julius Nyerere, 130 R/C 98.63% Beira NAMIBE CEMENT, CONCRETE AND AGGREGATES KARIBIB Portland Cement (PTY) (b) P O Box 9574 Windhoek 49.40% Namíbia RUSSIA CEMENT, CONCRETE AND AGGREGATES MMK Cement, Limited Liability Company (b) Murmansk 36.40% Rússia SAO TOME AND PRINCIPE HOTEL SERVICES INDUSTRY PROMOTUR, Lda Praia Messias Alves 55.00% Santana UKRAINE CEMENT, CONCRETE AND AGGREGATES Limited Liability Company Cement Khutorskya Str., 70 52.00% Odessa VENEZUELA CONSTRUCTION TEGAVEN - Teixeira Duarte y Asociados, C.A. Av. Este, 6 - Edif. Centro Parque 31.71% Carabobo, Piso 6, Of. 601 - Caracas Venezuela (a) The Group holds the control of these subsidiaries through subsidiary TDARCOL - SGPS, S.A. (b) The Group holds the control of this subsidiary through subsidiary C+P.A., S.A. 5 - CHANGES IN THE PERIMETER CONSOLIDATION The main changes occurred in the consolidation perimeter of the financial year ended on the 31 st of December 2008, were the following: Entrances Percentage of capital held Company name Registered Head Office Direct Total PROMOTUR, Lda. Praia Messias Alves - Santana - S. Tomé e Principe - 55.00% TDF - Sociedade Gestora de Fundos de Investimento Imobiliário, S.A. Edificio 2, Lagoas Park - Porto Salvo - 100.00% 191
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ANNUAL REPORT AND ACCOUNTS 2 0 0 8
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A N N U A L R E P O R T A N D A C C O U N T S - CMVM

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