Association of Portuguese Concession Companies
of Toll Motorways or Bridges

Members

Ascendi N

Auto-Estradas do Norte, S.A.

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PHONE +351 229 997 490

FAX +351 229 997 490

E-MAIL geral@ascendi.pt

WEBSITE www.ascendi.pt

ADDRESS
Edifício Ariane - Rua Antero de Quental, nº 381 - 3º
4455-586 Perafita Matosinhos

bullet OBJECT OF THE CONCESSION:
  1. The company holds the concession for the project, construction, financing, operation and maintenance of the following toll motorway links:
    • A7/IC5 - Póvoa de Varzim/IC1 - Famalicão (18 km)
    • A7/IC5 - Guimarães – Fafe (17 km)
    • A7/IC5/IC25 - Fafe – IP3 (43 km)
    • A11/IC14 - Esposende/IC1 – Barcelos – Braga (24 km)
    • A11/IP9 - Guimarães - A4/Castelões (43 km).
  2. The object of the Concession also integrateshe operation and maintenance of the following toll motorway links:
    • A7/IC5 - Famalicão - Guimarães (20,8 km)
    • A11/IC14 - IC1/Apúlia - EN 205 (4 km).

bullet ASSOCIATION BOARDS

GENERAL ASSEMBLY

Chairman: Luís Sáragga Leal

Secretary: Maria João Mata

BOARD OF DIRECTORS

Chairman: Gonçalo Nuno Gomes de Andrade Moura Martins

Directors: António José Martins Graça

Augusto Manuel Fontes de Carvalho (Managing Director)

Joana Guimarães Serôdio Ricciardi

José Henrique Eiró Carvalho

José Henrique Parente de Sousa Revés (Executive Director)

Rui Alberto Chrétien Mesquita da Cunha (Executive Director)

Rui Dias Pereira de Sousa

Tiago de Brito Alves Caseiro

SUPERVISORY BOARD

Chairman: Armando Nuno Teixeira da Silva

Directors: Luís Alberto Coutinho Rodrigues

António Magalhães & Carlos Santos, SROC

bullet SHAREHOLDER STRUCTURE

CAPITAL SHARE: 56.200.000 Euros

SHAREHOLDERS %
Ascendi Group, SGPS, SA 73,59
Banco Comercial Port, SA 1,28*
Santander Totta 6,67
Elevolution – C. Corp, SA 5,39
Caixa Capital – SCR, SA 2,69
Amândio Carvalho, SGPS, SA 2,69
Rosas SGPS, SA 2,69
Banco Comercial Port, SA 1,93
BANIF, SA 2,10
Banif – Banco Invest, SA 0,96
* Transfer of shareholding underway to Ascendi Group SGPS, SA

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