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Ibersol

Pre-Annual General Meeting Information Apr 12, 2018

1932_iss_2018-04-12_c5a23f9f-7914-4956-ad20-f63301ba2afe.pdf

Pre-Annual General Meeting Information

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INFORMATION

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

Registered Office: Praça do Bom Sucesso, 105/159, 9º, Porto Share Capital : € 30.000.000 Porto Commercial Registry and Fiscal Number 501669477 Publicly Listed Company

Proposal of Capital Increase

Ibersol SGPS informs that the Shareholder ATPS – Sociedade Gestora de Participações Sociais, SA presented a proposal to include on the Notice of Meeting of the Shareholder's Annual General Meeting to deliberate a capital increase of the current 30,000,000.00 euros to 36,000,000.00 euros by incorporation of available reserves

Porto, 12 April 2018

The Board of Directors,

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