Change of code from POL1AP to POL AP

Date

06/02/2006

Notice Number

06/0119

NOTICE N.º 0119/06

We hereby inform that, due to the admission to trading on 6^th February, 2006, the 186.800 shares representing the increase of the share capital from 2.495.000,00 to 3.427.132,00 EUR, issued by the company Polimaia, SGPS, S.A., registered in the Securities Central under the code POL1AP, took, on 3^rd February, 2006, the code POL AP.

INTERBOLSA, 6^th February, 2006