Capital increase of PTF AM

Date

20/01/2009

Notice Number

09/0074

NOTICE N.º 0074/09

We hereby inform that, on 19^th January, 2009, 28.000.000 shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 10.000.000,00 to 150.000.000,00 EUR of Portucel Florestal - Empresa de Desenvolvimento Agro - Florestal, S.A., under the code PTF AM.

INTERBOLSA, 20^th January, 2009