(Article 4, N. 2 and 3, and 4 – A, No. 1 of Law No. 27/2007 of 30 July, with the wording by Law No. 8/2011 of 11 April)

Disclosure of mandatory information

FAST YUBUY S.A. is a company that trades a large range of goods, as food, electronic, merchandising, books, digital and audiovisual goods, tickets, jewelry, watches, textile retail and textiles for home, cosmetics, perfumery and health. In addition, yubuy will put forward some services as home delivery, home assistance, release information about selling opportunities of real estate, cars, trips and hotels.

Executive Board

President: Tiago Manuel Mendes Gonçalves
Vogal: Fernando António Lopes Correia
Vogal: Manuel de Moura Guedes Outeiro Pereira
Vogal: Miguel Filipe Rocheta Rua de Almeida Carvalho
Vogal: Pedro Miguel Proença Pinto

Responsible for uninformative content of broadcast of all television program services

Miguel Filipe Rocheta Rua de Almeida Carvalho

yubuy® Contacts

Fast yubuy, S.A.
Avenida José Malhoa, nº 16 F, Piso 1, Bloco A, Edifício Europa
1070-179 Lisboa
Phone number: +351 218 299 001 Fax: +351 218 023 958 E-mail: info@yubuy.tv

Ownership

The share capital of FAST YUBUY S.A., is 50.000 euros, divided in 50.000 shares with a nominal value of 1euro per share, the shareholders are:

Innowave Technologies, S.A
Tiago Manuel Mendes Gonçalves
Fernando António Lopes Correia
Manuel de Moura Guedes Outeiro Pereira
Miguel Filipe Rocheta Rua de Almeida Carvalho
Pedro Miguel Proença Pinto

Shares are registered and may be represented by securities of one, ten, hundred and thousand shares. The shares may be converted into bearer shares, upon prior resolution of the general meeting. Society will be paying all bills that result from this process. Issued shares may be purely book-entry and both securities and book-entry are reciprocally convertible.

This information is current as of July 11, 2016.

Sede Fast yubuy S.A. – Rua Alfredo Allen, 455-461, 4200-135 Porto