SONAECOM, S.G.P.S., S.A.

Publicly Listed Company

Registered Office: Lugar do Espido - Via Norte - Maia

Tax number 502 028 351

Maia Commercial Registration Office

Share Capital: 230,391,627.38 E

ros

Information on Resolutions taken at the Shareholders' Annual

General Meeting

Sonaecom, SGPS, S.A. hereby informs, under the terms and for the purposes of Paragraph 2.g of
Article 249 of the Portuguese Securities Code and of Paragraph 3 of Article 8 of C MVM Regulation nr.
5/2008, that the following resolutions were taken at the Shareholders' Annual General Meeting held today:
1. To appoint the chairman and secretary of the Board of General Shareholders' Meeting, António
Agostinho Cardoso da Conceição Guedes and Maria Daniela Farto Baptista P assos, respectively, as well as to reduce number of members of the Board of Directors from 11 to 3.
2. To approve the Company's Annual Report, and the Individual and Consolidate d Accounts for the
year ended 31 December 2013;
3. To decide on the proposed appropriation of the negative Net Results Euros for year ended 31
December 2013, being fully transferred to Other Reserves.
4. To approve a vote of appreciation and confidence in the work performed by th e Board
of Directors, Statutory Audit Board and Statutory External Auditor of Sonaeco m, SGPS, S.A., during the year ended 31 December 2013;
5. To approve the Remuneration Policy adopted for the members of the Statutor y Governing Bodies and for Persons Discharging Managerial Responsibilities ("Dirigentes") , as well as Sonaecom's shares attribution plan, and respective Regulations to be applied by the Remuneration Committee, under the proposal previously disclosed.

6. To authorise the Board of Directors, over the next 18 months, to purchase and sale of
own shares up to the legal limit of 10% as per the terms of the proposal presented by that body and previously disclosed.
7. To authorise over the next 18 months, and under the terms of Paragraph 2 of Article 325-B of
Portuguese Company Law, the purchase and holding of shares of the Compa ny by its controlled companies, as per the terms of the proposal presented by that body and previ ously disclosed.
Maia, 24 April 2014
The Market Relations Representative

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