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Cancellation of equity of CON4OE

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08/0003

NOTICE N.º 0003/08

We hereby inform that, on 31th December, 2007 and by indication of the Issuer, one has cancelled the 590.625 ordinary bonds, regarding the issue "Consolidado/40 - 4%", registered in the Securities Central under code CON4OE (total amount in circulation: 329.077.732).

INTERBOLSA, 2nd January, 2008