STATEMENT I – 05/03/2026

CE – Circuito Estoril, S.A. hereby informs that with a view to identifying alternative models for optimizing the management of the sports infrastructure known as “Autódromo Fernanda Pires da Silva” or “Autódromo do Estoril”, a market consultation will shortly be launched, in strict compliance with the applicable legal framework, for granting a surface right over the real state of Circuito Estoril on which the aforementioned infrastructure and its supporting facilities are located.

As several measures are currently underway which are necessary to ensure the proper preparation of the above-mentioned market consultation procedure, it is noted that the documentation establishing the respective terms and conditions will be duly published on the Company’s website, and the consultation will be accessible to any interested party.

In the meantime, the Company will continue to carry out its activities, ensuring, in strict compliance with the applicable legal provisions, the organisation of motorized events at Autódromo do Estoril.

 

STATEMENT II – 19/09/2025

As publicly known, a court decision was issued on September 8, 2023, aimed at regulating noise levels resulting from the operation of the Estoril Circuit. This decision has been fully complied with by CE – Circuito Estoril, S.A. (“CE”). Committed to a spirit of continuous improvement in the operating conditions of the Estoril Circuit and its impact on the surrounding area, CE announces that, in early August 2025, it decided to exclude motorcycle track days from the list of events permitted at the circuit. This measure goes beyond the limitations imposed by the aforementioned court decision. Due to their nature, this resolution does not apply to sporting events (races or competitions), including training sessions for such events, as well as professional driver track training not associated with any sporting event.

The Estoril Circuit has always complied, and will continue to comply, with the legal rules regarding noise as well as what is determined in the sentence handed down by the Cascais Court, as can be confirmed in the monitoring reports on the company’s website. (Link)

CE further announces that, following the decision of April 24, 2025, to close Stand A, there is currently no anticipated date for the reopening of this infrastructure.

Finally, the EC reports on the current commercial policy: (Link)

Corporate governance is made up of the following bodies:

Board of Directors, composed of three to seven members;

General Assembly;

Single Tax Auditor.

 

The General Assembly is made up of the sole shareholder, PARPÚBLICA – Participações do Estado (SGPS) SA.

The Board of Directors, composed of 3 members, one of whom is executive, is responsible, in particular, in particular and in addition to what is generally stated in the law, to conduct the company’s activities, carry out the deliberations of the General Assembly, the definition of company policies, approval of accountability documents, representation of society.

The Single Tax Auditor is responsable for auditing the company.

 

SOCIAL BODIES – CURRICULUM NOTES

Board of Directors

Dr. Joaquim António Pereira Cadete – NOTA CURRICULAR Joaquim Cadete

Drª Filipa Mafalda Amaral Gomes de Brito Franco – NOTA CURRICULAR Filipa Franco

Dra. Ana Cristina de Lemos Cabral Gouveia de Carvalho – NOTA CURRICULAR Cristina Gouveia de Carvalho

 

General Assembly

Dra. Ana Paula Ribeiro – Nota Curricular: Dra-Ana-Paula-Costa-Ribeiro-Nota-Curricular

Dra. Catarina Marques – Nota Curricular: Dra-Catarina-A-Marques-Nota-Curricular

 

Single Tax Auditor

BDO – Nota Curricular: Fiscal-Unico-Nota-Curricular

 

DISCLOSURE OF REMUNERATION AND OTHER BENEFITS

Remuneration and Benefits: Divulgação-Remunerações-Outros-Beneficios. pdf

 

Please note: all attached content available only in Portuguese

Circuito Estoril