MATERIAL INFORMATION | Porto | September 23, 2013 Soares da Costa Group informs on Resolution of the Extraordinary General Meeting of Shareholders

Grupo Soares da Costa, SGPS, S.A., public company, informs that at today's extraordinary general meeting of shareholders were present or represented shareholders holding 133,031,397 ordinary shares, corresponding to 83.1446% of the share capital and 83.1475% of the voting rights.
In this meeting, the following proposal was unanimously approved:
Was approved the capitalisation operation of the construction business area, by entrance of an investor in Soares da Costa Construção, SGPS, S.A.' share capital, according to the proposal published on August 19, 2013.
In addition, during the meeting and during the presentation of the proposal submitted to it, the Board of Directors reaffirmed its commitment to the financial restructuring of Grupo Soares da Costa (Group), as noted in the material information released on August 13, 2013, and stressed that, although there is no decision in this regard, it seems that a solution to be adopted will always be very demanding for Grupo Soares da Costa (Group), and naturally, for its shareholders.

Grupo Soares da Costa, S.G.P.S., S.A.

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