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Extinction of CELPINUS - Empresa de Desenvolvimento Agro-florestal, S.A.

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07/0117

NOTICE N.º 0117/07

Subsequent to the extinction of CELPINUS - Empresa de Desenvolvimento Agro-florestal, S.A. due to the respective merger, by incorporation, in "Lazer e Floresta - Empresa de Desenvolvimento Agro-florestal, Imobiliária e Turística, S.A.", the correspondent cancellation of the registry, on 31th January, 2007, of 3.020.049 ordinary shares, book-entry and registered, under the code CPU AM, representing the share capital of that Company, is made public.

INTERBOLSA, 1st February, 2007