Capital increase of CGD AM

Date

14/04/2008

Notice Number

08/0383

NOTICE N.º 0383/08

We hereby inform that, on 11^th April, 2008, 30.000.000 shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 2.950.000.000,00 to 3.100.000.000,00 EUR of Caixa Geral de Depósitos, S.A., under the code CGD AM.

INTERBOLSA, 14^th April, 2008