CTT-Correios de Portugal

AGM Information • May 13, 2009

MATERIAL INFORMATION

CIMPOR – Cimentos de Portugal, SGPS, S.A., hereby informs that the Shareholders' General Meeting held today approved the annual reports for 2008 and all the other proposals submitted by the Board of Directors, namely the proposal for the appropriation of 2008 profits, according to which a gross dividend of 0.185 euros per share will be paid.

Furthermore, within the terms and for the purpose established in paragraph a) of article 3 of the CMVM (Portuguese Securities Market Commission) Regulation no. 5/2008, it's also informed that the General Meeting elected for the new four-year period 2009/2012, the following statutory bodies:

General Meeting Board

• Chairman Luís Manuel de Faria Neiva dos Santos
• Vice-Chairman Rodrigo de Melo Neiva dos Santos

Board of Directors

• Chairman Ricardo Manuel Simões Bayão Horta
• Members

Luís Eduardo da Silva Barbosa Vicente Árias Mosquera António Sarmento Gomes Mota Pedro Maria Calaínho Teixeira Duarte Jean Desazars de Montgailhard José Manuel Baptista Fino Jorge Humberto Correia Tomé José Enrique Freire Arteta Jorge Manuel Tavares Salavessa Moura Luís Filipe Sequeira Martins Manuel Luís Barata de Faria Blanc António Carlos Custódio de Morais Varela Albert Corcos Luís Miguel da Silveira Ribeiro Vaz

Audit Committee

• Chairman Eng. Ricardo José Minotti da Cruz Filipe
• Members Dr. Luís Black Freire d'Andrade
• J. Bastos, C. Sousa Góis & Associados, SROC, Lda., representada por Jaime de Macedo Santos Bastos
• Alternate member João José Lopes da Silva

Statutory Auditor

Deloitte & Associados, SROC, S.A., represented by João Luís Falua Costa da Silva

The General Meeting also elected, for the new four-year period 2009/2012, the following members for the Shareholders' Committee as stipulated in no. 2 of article 16 of the company articles (Remuneration Committee):

• Chairman Manuel Soares Pinto Barbosa
• Members Filipe de Jesus Pinhal José de Melo Torres Campos

Lisbon, May 13, 2009