Conversion into definitive securities of SONAE Capital, S.G.P.S., S.A.

Date

10/01/2008

Notice Number

08/0031

NOTICE N.º 0031/08

We hereby inform that, due to the change into definitive securities, the bonds issued by SONAE Capital, S.G.P.S., S.A., the respective codes was changed, as mentioned below:

Issue	Former code	New code
SONAE Capital S.G.P.S./2007 - 2012 - 1ª Emissão	SNPAOE--R	SNPAOE
SONAE Capital S.G.P.S./2007 - 2012 - 2ª Emissão	SNPBOE--R	SNPBOE

INTERBOLSA, 10^th January, 2008