Capital increase of GEE AM

Date

17/12/2008

Notice Number

08/1352

NOTICE N.º 1352/08

We hereby inform that, on 16^th December, 2008, 5.400.000 shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 13.000.000,00 to 40.000.000,00 EUR of SPCG - Sociedade Portuguesa de Co-Geração Eléctrica, S.A., under the code GEE AM.

INTERBOLSA, 17^th December, 2008