ANAM – Aeroportos e Navegação Aérea da Madeira, SA

Edifício VIP/DAM – Aeroporto da Madeira

9100-105 Santa Cruz

CEA: 52230 – FN: 511 048 890

Registration: 511 048 890, de 21.NOV.2003, em Santa Cruz

Capital: 67.500.000,00 Euros – Equity: 13.968.529,40 Euros (AG: 30.MAY.2013)

RELEASE

ANAM - Aeroportos e Navegação Aérea da Madeira, SA announces that, as per

Regulation nº 5/2008, article 3 a) of the Portuguese Securities Market Commission

(CMVM) and following the share sale of ANA – Aeroportos de Portugal, SA (single

shareholder of ANAM, SA) to VINCI – Concessions, SAS, in September 17, 2013, the new

governing bodies of the Company for the 2013-2015 mandate, are:

� GENERAL ASSEMBLY

President → José Luís Fazenda Arnaut Duarte

Secretary →→→→ Francisco José Lourenço Sebastian

� BOARD OF DIRECTORS

President → Jorge Manuel da Mota Ponce de Leão

Vice President → António José do Amaral Ferreira de Lemos

Members → Luís Miguel Silva Ribeiro

→ António dos Santos Morgado

→ Mário Manuel Pinto Lobo

→ Duarte Nuno Fraga Gomes Ferreira

→ Jean-Luc Pommier

→ Louis-Roch Burgard

→ Nicolas Dominique Notebaert

→ Olivier Patrick Jacques Mathieu

→ Pascale Frédérique Thouy Albert-Lebrun

→ Tanguy André Marie Bertolus

→ Benoît Paul Marie Trochu

� AUDIT BOARD

President → Jacques dos Santos

Members → José Manuel de Oliveira Vitorino

→ William Hall Woolston

The Company is carrying out all the appropriate registrations.

Lisbon, September 20, 2013

THE REPRESENTATIVE FOR INVESTOR RELATIONS

Hilário da Paz Valente