EXTRACTS FROM THE MINUTES
OF THE 18th/23.9.2016 MEETING OF THE BOARD OF DIRECTORS 
 
 
Subject: Contract No. 5099041/6.6.2011 signed with EFACEC ENERGIA – MAQUINAS E EQUIPAMENTOS ELECTRICOS S.A. for the supply of a supervisory and data acquisition system (SCADA) for the Islands geographical department.
Amendment to terms of the aforementioned Contract.

The Board of Directors approved the supply of hardware and set-up services, as well as software configuration from EFACEC ENERGIA – MAQUINAS E EQUIPAMENTOS ELECTRICOS S.A. for an amount of euro 41,710.20, and amendment to contractual terms as regards "delivery time" and "set-up – commissioning time".

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