Ibersol

AGM Information • May 7, 2013

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 6th May 2013

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 6th May 2013 :

• 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 2012, both individual and consolidated;
• 1. Regarding point number 3. of the same Agenda by the unanimity of the present Shareholders, it has been approved the following proposal of distribution of year-end results 2012 in the amount of € 2.514.018,00 :

Non distributable Reserves	1.040.455,00 €
Free Reserves	373.563,00€
Dividends	1.100.000,00€

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

Porto, 6th May 2013.

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

( António Alberto Guerra Leal Teixeira )