Capital increase of CGD AM

Date

12/08/2008

Notice Number

08/0855

NOTICE N.º 0855/08

We hereby inform that, on 12^th August, 2008, 80.000.000 registered shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 3.100.000.000,00 to 3.500.000.000,00 EUR of Caixa Geral de Depósitos, S.A., under the code CGD AM.

INTERBOLSA, 12^th August, 2008