Ibersol — AGM Information 2014

May 14, 2014

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 30th APRIL 2014

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 it´s Shareholders have decided, at the Company's Annual General Meeting, held today, the 30th April 2014 :

• 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 2013, 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 2013 in the amount of € 3.576.911,00 :

Non distributable Reserves	2.706.183,00 €
Free Reserves	870.728,00€

• which corresponds to a reserve's distribution in the amount of 1.100.000 euros, which corresponds a gross dividend per share of 0,055€ . In the case that 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, 30th April 2014.

The Board of Directors,

( António Alberto Guerra Leal Teixeira )

( António Carlos Vaz Pinto de Sousa )