Shareholders' General Meeting

• Proposal nº 1 - Election of the members of the Board of Shareholders General Meeting
• Appendix to Proposal Number 1 - Board of Shareholders General Meeting
• Proposal nº 2 - Report and Accounts 2006
• Appendix to Proposal nº 2 - Report and Accounts 2006
• Proposal nº 3 - Net Profit Aplication
• Proposal nº 4 - Management and audit apreciation
• Proposal nº 5 - Changes to the articles of association
• Anexo à Proposta Número 5 - Versão das alterações estatutárias propostas
• Proposal nº 6 - Election of members to the Board of Directors, of the Statutory Audit Board and of the Remuneration Committee
• Appendix to Proposal nº 6 - Information imposed by Art. 289 of the Portuguese Companies Act
• Proposal nº 7 - Election of the Statutory External Auditor
• Appendix to Proposal nº 7 - Information imposed by Art. 289 of the P+ortuguese Companies Act
• Proposal nº 8 - Aquisition and sale of own shares
• Proposal nº 9 - Aquisition and sale of own bonds
• Proposal nº 10 - Aquisition/ownership of own shares by affiliated companies
• Proposal nº 11 - Granting of own shares to the directors and senior managers
• Proposal nº 12- Remuneration Policy of the members of the Shareholders Remuneration Committee
• Deliberations

• Ballot for vote in writing