Capital increase of CGD AM

Date

23/07/2009

Notice Number

09/0843

NOTICE N.º 0843/09

We hereby inform that, on 22^th July, 2009, 200.000.000 shares, with a nominal value of 5,00 EUR each, were registered, representing the increase of the share capital from 3.500.000.000,00 to 4.500.000.000,00 EUR of Caixa Geral de Depósitos, S.A., under the code CGD AM.

INTERBOLSA, 23^th July, 2009