Capital increase of CGU AM

Date

29/12/2008

Notice Number

08/1398

NOTICE N.º 1398/08

We hereby inform that, on 24^th December, 2008, 1.276.000 shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 1.875.000,00 to 8.255.000,00 EUR of CÓGITUS - Sociedade de Animação Turística e Científica, S.A., under the code CGU AM.

INTERBOLSA, 29^th December, 2008