Result of Oi's General Shareholders' Meeting and Anatel Approval

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Portugal Telecom, SGPS S.A. ("PT") hereby informs on the announcement made by Oi, S.A. ("Oi") on the result of this company's General Shareholders' Meeting and the approval by the Brazilian National Telecommunications Agency (Agência Nacional de Telecomunicações - Anatel) of the corporate reorganisation which will allow the consolidation of the industrial alliance between Oi and PT, as detailed in the company's document attached hereto.

Contacts:
Nuno Vieira, Investor Relations Director
nuno.t.vieira@telecom.pt
Tel.: +351 21 500 1701
Fax: +351 21 500 0800

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