Conversion into definite securities of POL2AP-R- to POL AP

Date

21/04/2006

Notice Number

06/0381

NOTICE N.º 0381/06

We hereby inform that the ordinary shares representing a part of the increase of the share capital from 3.427.132 to 4.990.000 EUR of POLIMAIA - S.G.P.S., S.A., registered under the codes POL2AP-R- and POL AP, took the code .

INTERBOLSA, 21^th April, 2006