Capital increase of BPN AM

Date

04/11/2008

Notice Number

08/1176

NOTICE N.º 1176/08

We hereby inform that, on 3^rd November, 2008, 16.000.000 shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 300.000.000,00 to 380.000.000,00 EUR of BPN - Banco Português de Negócios, S.A., under the code BPN AM.

INTERBOLSA, 4^th November, 2008