SDC Investimentos, S.A.

06.02.2018

MATERIAL INFORMATION

SDC INVESTIMENTOS, S.A. INFORMS ON THE REPLACEMENT OF THE RESOLUTION PROPOSAL FOR ITEM 1 OF THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE 27TH FEBRUARY 2018

SDC Investimentos, S.A. ("SDCI"), informs that, a new resolution proposal for Item 1 of the agenda of the Extraordinary Shareholders Meeting to be held on the 27th of February, 2018 was disclosed today, among other matters, on the loss of public company status of SDCI, under the terms and for the purposes of the provisions in article 27, number 1, letter b), of the Securities Code ("CVM").

SDC Investimentos, S.A.

SDC INVESTIMENTOS, S.A., PUBLIC COMPANY

Rua Julieta Ferrão, 10- 2nd floor 1649-039 Lisboa PORTUGAL

Share Capital 165.940.000 Euros | Equity as of 31.12.2016: -86.683.761 Corporate and Register Number 500 265 763

LEI 254900EQQ0ITFXFISV55

REPRESENTATIVE FOR MARKET RELATIONS António Frada | Tel. 351 22 242 10 60

INVESTOR RELATIONS

Tel. 351 21 013 4370 |geral@sdcinvestimentos.pt

www.sdcinvestimentos.pt/EN

SDC Investimentos SGPS SA published this content on 06 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2018 18:14:06 UTC.

Original documenthttp://www.sdcinvestimentos.pt/documents/institucional/Comunicado 20180206 EN - Assembleia Geral - II VF.pdf

Public permalinkhttp://www.publicnow.com/view/45B583B70E477B20F0C731BC0170E36359FECFD2