Capital increase of POP AM

Date

13/01/2011

Notice Number

11/0058

NOTICE N.º 0058/11

We hereby inform that, on 12^th January, 2011, 114.950.000 shares, with a nominal value of 1,00 EUR each, were registered, representing the increase of the share capital from 50.000,00 to 115.000.000,00 EUR of Portucel Papel Setúbal, S.A., under the code POP AM.

INTERBOLSA, 13^th January, 2011