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WHO WE ARE?<br />

FRAGMENTS OF OUR HISTORY<br />

ESTABLISHMENT OF<br />

CONDURIL AS A LIMITED<br />

COMPANY<br />

PURCHASE OF CONDURIL BEGINNING OF THE OPERATION<br />

BY CURRENT SHAREHOLDERS LLC- LABORATÓRIO CENTRAL<br />

OF CONDURIL<br />

TRANSFORMATION<br />

OF CONDURIL TO A<br />

PUBLIC LIMITED<br />

COMPANY<br />

BEGINNING OF THE EXPANSION OF THE<br />

MARKETS (ANGOLA, MOÇAMBIQUE,<br />

MARROCOS, BOTSWANA, SENEGAL,<br />

CABO VERDE, MALAWI, ZÂMBIA E<br />

GABÃO)<br />

ADOPTION OF THE<br />

NAME CONDURIL<br />

ENGENHARIA SA<br />

1959 1970 1974 1976 1990<br />

2011<br />

Conduril - Engenharia, S.A. was incorporated in 1959 as a limited company,<br />

purchased in 1970 by the current shareholders, and transformed into an<br />

anonymous society in 1976. It is a publicly traded organization, with social capital<br />

of 10 million Euros, represented by shares on the Portuguese Securities Market<br />

Comission and listed on the second Euronext Market (Portugal).<br />

The Board of Directors is headed by the Chairman and includes seven other<br />

members, all with professional careers developed within the company, who<br />

constitute the Executive Committee. The company is based in Ermesinde - Portugal<br />

and has expanded its activities with branches in Angola, Mozambique, Morocco,<br />

Botswana, Cape Verde, Spain, Malawi, Senegal, Zambia, Gabon and South Africa.<br />

The persons in charge in each of these countries are members of the Board of<br />

Directors.

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