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Conversion of from FNB AM--R to FNB AM

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09/0695

NOTICE N.º 0695/09

We hereby inform that the 60.000.000 shares representing the increase of the share capital from 115.000.000,00 to 175.000.000,00 EUR, of Finibanco - Holding - S.G.P.S., S.A., registered under the code FNB1AM--R, took the code FNB AM.

INTERBOLSA, 18th June, 2009