GENERAL MEETING 2008 (9 MAY)

Annual General Assembly - Notification (rectified)

Voting Ballot

Representation Letter Form

Annual General Assembly - Notification
(Translated from the Portuguese original)
Articles of Association

Governing Bodies

First Point
Annual report, balance sheet and accounts for 2007 (Holding Company)

Second Point
Consolidated annual report , consolidate balance sheet and accounts for 2007

Third Point
Appropriation of profits

Fifth Point
Sale of own shares to personnel and Board members of the company or subsdiaries, in accordance with the Regulations on the Employee Stock Purchase Plan for 2008

Sixth Point
Sale on the own shares to the Group´s staff and Board members of the company and subsidiaries, within the scope of the Stock Option Plan

Plan Regulation

Seventh Point
Acquisition and sale of own shares

GENERAL MEETING 2007 (11 MAY)

Notification

Amendment to the original translation from the Portuguese Version of the Notification to the Annual General Assembly

Voting Ballot

Governing Bodies

Item 1 of the Agenda
Deliberate to elect a new Vice-Chairman of the General Meeting Board

Complementary to the proposal submitted

Item 2 of the Agenda
Annual Report and Accounts for the 2006 Financial Year
Holding Company

Report and opinion of the audit board on the non-consolidated financial statements for 2006 (Translation of a report originally issued in Portuguese) 
Legal certification of accounts and auditors’ report (Translation of a report originally issued in Portuguese)
Introduction

Corporate Governance
Group Activity
Consolidated financial statements for the year ended 31 December 2006
Report and opinion of the audit board on the consolidated financial statements for 2006
Statutory auditor’s report and auditor’s report consolidated financial statements (Translation of a report originally issued in Portuguese)

Item 4 of the Agenda
Deliberate on the distribution of earnings

Item 6 of the Agenda
Deliberate on the disposal of equity to company or participating company workers and members of the corporate bodies, in accordance with the Regulations on acquisition of equity by workers – year 2007

Item 7 of the Agenda
Deliberate on the disposal of its equity to the group’s supervisory staff and to the Members of the corporate bodies of both the company and participating companies, within the scope of the Share option plans

Item 8 of the Agenda
Deliberate on the acquisition and disposal of its equity

Item 9 of the Agenda
Deliberate as to the authorisation to be granted to members of the company’s board of directors to exercise duties inherent to positions as directors in competing companies and definition of the access regime to sensitive information applicable to them

Item 10 of the Agenda
Deliberate of the Parcial Change of the Memorandu of Association and Articles of Association in Order to Update Them and Make Them Appropriate for the Changes Imposed by the New Legislation on Commercial Companies

 Proposed Articles of Association

Item 11 of the Agenda
Deliberate in order to substitute and to fill the Audit Commitee

 Complementary to the proposal submitted