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Conversion into definitive securities of BPI9AM--R to BPI9AM

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08/0636

NOTICE N.º 0636/08

We hereby inform that the shares representing the increase of the share capital from 760.000.000,00 to 900.000.000,00 EUR, of Banco BPI, S.A., registered under the code BPI9AM--R, took the code BPI9AM.

INTERBOLSA, 19th June, 2008