Ibersol

AGM Information • Apr 20, 2011

IBERSOL S.G.P.S., S.A.

Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share Capital : € 20.000.000 Porto Commercial Registry and Fiscal Number 501669477 Publicly Listed Company

MATERIAL INFORMATION

SHAREHOLDER'S ANNUAL GENERAL MEETING APPROVING ACCOUNTS AND DIVIDEND RESOLUTIONS OF THE SHAREHOLDER'S ANNUAL GENERAL MEETING 11th April 2011

Under the terms of 249º article nº2, alinea g) of the Securities Code and article nº 8, nº 3 of Regulation nº 5/2008 of CMVM, IBERSOL, SGPS, SA. informs that its Shareholders have decided, at the Company's Annual General Meeting, held today, the 11th April 2011 :

• 1. Regarding points number 1. and 2. of the Agenda, by the unanimity of the present Shareholders, it has been approved the Management Report, Balance Sheet and Accounts for the year 2010, both individual and consolidated;
• 1. Regarding point number 3. of the same Agenda by the majority of the present Shareholders, it has been approved the following proposal of distribution of year-end results 2010 in the amount of € 14.616.510,00 :

Non distributable Reserves	12.633.742,00 € ( MEP application)
Free Reserves	882.768,00€
Dividends	1.100.000,00€

that equals to attribute a gross dividend per share of 0,055€. In the case where the company holds own shares, the mentioned attribution of 0,055€ per share in circulation will stand, being the global amount of the attributed dividends reduced.

Porto, 11th April 2011.

The Board of Directors, ( António Carlos Vaz Pinto de Sousa )

( António Alberto Guerra Leal Teixeira )