ANNUAL GENERAL MEETING | Porto | May 30, 2013 STATEMENT OF INTENTION TO ATTEND THE GENERAL MEETING

(Addressed to the Chairman of the Board of the General Meeting, be sent by e-mail to rita.carles@soaresdacosta.pt)

To the Chairman of the

Board of the General Meeting of GRUPO SOARES DA COSTA SGPS SA Rua Santos Pousada 220

EC Município - Apartado 4862
4000-101 PORTO

, of of 2013

I, , with ID/ corporate taxpayer nr. of , shareholder of Grupo Soares da Costa, SGPS, SA, hereby state, according to the terms of article 23-C (3) of the Securities Code, my intention to attend the Annual General Meeting of Shareholders of Grupo Soares da Costa SGPS SA, to be held on May 30, 2013, at 3:00 p.m., at the Company's head office (Rua Santos Pousada, 220, 4000-101 Porto).
I also declare that I requested that my intention to participate, as mentioned in nr. 4 of the a.m. article be sent to you until 5 p.m. on May 27, 2013.
Kind Regards,

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ANNUAL GENERAL MEETING | Porto | May 30, 2013 STATEMENT OF INTENTION TO ATTEND THE GENERAL MEETING

(addressed to financial intermediary)

, of of 2013

To the Financial Institution:



Address:
I, , with ID/ corporate taxpayer nr. of , shareholder of Grupo Soares da Costa, SGPS, SA, hereby request, according to the terms of article 23-C (3) of the Securities Code, that you, as per nr. 4 of the same article, issue and send a document certifying the number of shares registered on my behalf in the securities account (s) identified above at 0:00 on May 23, 2013, describing the shares registered in each account when applicable, so that it is received by the Chairman of the Board of the General Meeting of Shareholders of Grupo Soares da Costa until 5 p.m. on May 27, 2013. The statement must be sent to the attention of the Chairman of the Board of the General Meeting by e -mail to
rita.carles@soaresdacosta.pt.
Kind Regards,

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