THE JOSÉ DE MELLO GROUP · THE JOSÉ DE MELLO GROUP The history of the José de Mello Group goes back to the 19th century. Today it is still a family-based and family-controlled

© José de Mello, SGPS, S.A.

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THE JOSÉ DE MELLO GROUP

The history of the José de Mello Group goes back to the 19th century. Today it is still a family-based and family-

controlled Group.

It is one of the largest and most diversified Portuguese economic groups, with three business platforms of

excellence and market leaders in the fields of infrastructures and mobility (i), health (ii) and chemical industry (iii),

as well as a set of other holdings in the fields of maintenance and photovoltaic parks, residential solutions and

recovery and rehabilitation programmes, production and commercialization of wine.

� Presents a turnover of € 1,5 MM

� Total assets under management of € 6,5MM

� More than 11,000 employees

Indicators for the year 2015


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OPERATIONAL ORGANIZATION CHART

* Percentage related to voting

rights of the José de Mello Group

57%* 100% 66% 14%50%70% 100%


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HISTORY

1937Creationof Lisnave

Coming into operation of the shipyard Rocha Conde d’Obidos

1898Foundation byAlfredo da Silva

1945Inauguration

of

CUF Hospital

1975

Nationalization of the CUF Group

In its heydays the

CUF Group was the

largest privately-

owned group with

110.000 employees

and accounting for

5% of GDP

F O U N D A T I O N N A T I O N A L I Z A T I O N R E CO N S T R U CT I O N

1991Creation ofBanco Mello

1992Acquisition of Companhia de Seguros Império, Soponata and CUF (Quimigal)

G R O W T H A N D D E V E L O P M E N T

2000Sale of LisnaveAcquisition of stakes in Brisa and Efacec

Merging of Banco Mello and Império in BCP, the largest Portuguese private bank

2001Opening of

CUF

Descobertas

Hospital

Acquisition

of Elnosa in

Galiza,

Spain

2004Sale of Soponataand Finertec

2009

Beginning of Braga Hospital management

Expansion of EstarrejaChemical Complex

Conclusion of Efacec’sfactory in the USA

2010Start of Innovnano

2011Beginning of Vila Franca de XiraHospital management

1988

Creation of José de Mello holding company

Creation of UIF holding company which acquires SFP that will give birth to Banco Mello

1948Foundingshareholderof Efacec

2014/5Sale ofstake in EDP

Financial restructuringof Efacec and sale of 65% of EPS

Sale of 30% of BCR

Openingof CUFSantarém Hospital

2016

Partnership between José de

Mello Saúde and Universidade Nova de Lisboa, creation ofInstituto CUF de Oncologia andopening of CUF Viseu Hospital

Brisa reinforces its position as a mobility player and promotes Via Verde as its commercial brand

Development of the maintenance business through ATM

2012/3Takeoveroffer for Brisa

1920Investmentin Casa José Henriques Totta

Creation of

Tabaqueira

2006Acquisition of stakes in EDP

Takeover of Efacec in partnership with TMG

2017Launch of Grow, an acceleration program for startups

Brisa launches A-to-Be, international brand for innovation


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MISSIONWe are a Group with a stable base and under family control which has a diversified intervention in the economy and

a significant value creating presence in all operating sectors. We rely on a Culture based in the promotion of

Sustainability and in the values of Innovation, Competence and Human Development.

VISIONTo be the Portuguese economic Group with the highest Growth and Value Creation track record in the businesses

where it operates

VALUESInnovation, Competence and Human Development are the key requirements that we impose on our conduct and

that drive our success, both in existing businesses and in future projects.


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Brisa is a national and international reference in the management and operation of motorways with high level

of innovation and technology.

It is developing a new corporate positioning:

� from the age of the infrastructure to mobility

� with new approaches and new ongoing projects

It is an example of good economic performance and financial strength.

The José de Mello Group is the largest shareholder (57.3%), managing Brisa in partnership with Arcus fund

(40.6%).

Turnover of € 615 M in 2015.


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CUF is the largest Portuguese operator in the chemical industry, with manufacturing units in Portugal and

Spain.

It produces and distributes organic and inorganic industrial chemicals:

� aniline

� chlorine

� caustic soda

� sulphanilic acid

� nitrobenzene

It has an ongoing innovative and high technological profile project in the area of nanomaterials (Innovnano).

José de Mello Group currently holds 100% of the company.



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José de Mello Saúde is the largest private operator of health care in Portugal and an example of clinical

excellence and respect for the dignity and customer welfare.

Manages a network of health care units with wide geographic coverage:

� 1 institute, 8 clinics and 7 private hospitals

� 2 public hospitals

It has an ongoing opening of new units.

José de Mello Saúde is a partnership between José de Mello Group (70%) and ANF – Associação Nacional de

Farmácias /National Association of Pharmacies (30%).



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José de Mello Residências e Serviços focuses its activity on the development of residential solutions and

orthopedic, geriatric and neurological rehabilitation programmes.

Manages two residential units with the brand Domus Vida, in Lisbon and Estoril.

José de Mello Residências e Serviços is a partnership between José de Mello Group (70%) and ANF –

Associação Nacional das Farmácias /National Association of Pharmacies (30%).

Turnover of € 6.3 M in 2015.


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ATM is the leading Portuguese company in the area of maintenance.

It has highly qualified teams and manages numerous contracts in the areas of industry and energy, healthcare

and in the tertiary sector, apart from developing engineering solutions for energy and HVAC systems and for

the defense sector, having also expertise in the area of airport emergency and rescue operations.

With more than 20 years of market experience, it is equally owned by the José de Mello Group and the Têxtil

Manuel Gonçalves Group, that is, 50% each.



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Linked to the José de Mello family for generations, Monte da Ravasqueira is located in Arraiolos, occupying an

area of about 3,000 hectares.

Runs a wine project in a 45 hectares area of own vineyard. Wines are sold in different segments in Portugal

and in export markets.

It also promotes a project of wine tourism, already distinguished by Wine Tourism Awards and by TripAdvisor.

Also explores activities related to the forest (cork), creation and commercialization of cattle, fattening of black

pig and production and commercialization of honey and olive oil.

Turnover of € 4.3 M in 2015.


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Formed in 2014 as a result of a restructuring process with the purpose of aggregating Efacec nuclear businesses

and activities.

It has a strong international presence and develops operations in engineering and energy areas.

Majority owned by Winterfell, a company controlled by entrepreneur Isabel dos Santos, EPS is nearly 28%

owned, in equal shares, by the José de Mello Group and the Têxtil Manuel Gonçalves Group.


Avenida 24 de Julho, 24 | 1200-480 Lisboa

Phone: +351 21 391 60 00 | Fax: +351 21 391 61 47

[email protected]

www.josedemello.pt

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THE JOSÉ DE MELLO GROUP · THE JOSÉ DE MELLO GROUP The history of the José de Mello Group goes back to the 19th century. Today it is still a family-based and family-controlled