SONAECOM, SGPS, S.A.
Sociedade Aberta
Sede: Lugar do Espido, Via Norte, Maia
Pessoa Colectiva: 502 028 351
Capital Social € 366.246.868
Matrícula na CRC Maia n.º 502 028 351
Information on resolution taken at the Shareholders' Extraordinary General Meeting
Sonaecom hereby informs that at the Shareholders' Extraordinary General M eeting, held today
with
the presence or duly
representation of 280,870,693 shares, repres enting 77.87% of
Sonaecom's Share Capital and Voting Rights, it was decided, by majority of 99 .31% of the voting rights, corresponding to 278,937,248 shares, to reduce the present share ca pital in the amount
corresponding to the product of multiplying the number of Company shares purchased through
the
Tender Offer for the Partial and Voluntary Acquisition of
Treasury Sh ares, preliminarily
announced by the Board of Directors on 29 October 2013, by the amount of €2 .45 (two euros and forty-five cents), by cancelling the treasury shares so acquired and reducing th e nominal value of the remaining Company shares, with the purpose of releasing the necessary fu nds to execute the
Offer, thereby accordingly amending paragraphs 1 and 2 of article 5 of the Artic les of Association.
Maia, 18 November 2013
The Market Relations Representative
Sonaecom, SGPS, S.A. is a holding company. Sales are distributed by activity as follows:
- newspaper publishing (87.4%; Jornal Publico and PCJ): paper or electronic publishing;
- IT services (11.3%): IT system and software integration;
- other (1.3%).
Portugal accounts for 93.8% of net sales.
SONAECOM, SGPS, S.A. 
By 
