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Registry of GXU AM

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09/0005

NOTICE N.º 0005/09

We hereby inform that, on 31th December, 2008, 24.939.895 ordinary shares, with a nominal value of 1,00 EUR each were registered, representing the share capital of the company GALP Exploração e Produção Petrolífera, S.A., under the code GXU AM.

INTERBOLSA, 2nd January, 2009