Sonae Capital, SGPS, SA informs about resolutions of the Annual Shareholders' General Meeting



Lugar do Espido, Via Norte, Maia
Share Capital: 250,000,000 Euro
Maia Commercial Registry and Fiscal Number 508 276 756
Sociedade aberta

28 April 2009

Sonae Capital, SGPS, SA, hereby informs that the following resolutions were approved in the Shareholders’ General Meeting held today:

1– To approve the Report of the Board of Directors, the individual and the consolidated Financial Statements for 2008, including appendices thereto, as presented by the Board of Directors;
2 – To approve that the 2008 net loss of 848,270.54 euro (Eight hundred and forty eight thousand two hundred and seventy euro and fifty four cents) is transferred to Retained Earnings;
3 – To approve the management and audit of the company for the year 2008;
4 – To elect Manuel Heleno Sismeiro to fill the vacant position in the Fiscal Board, until the end of the current mandate;
5 – To approve the compensation policy to be applied to the members of the Remuneration Committee, under the terms of the proposal presented by Efanor Investimentos, SGPS, S.A. and previously disclosed.

Maia, 28 April 2009

The Representative for Capital Market Relations,