Notices PROPOSALS Board of Directors Director's Report - Consolidated Accounts Financial Year 2006 Director's Report - Individual Accounts Financial Year 2006 Item 1 - Individual Annual Accounts 2006 Item 2 - Consolidated Annual Accounts 2006 Item 3 - Distribution of Profits Item 5 - Acquisition and Distribution of Treasury Shares and Bonds Other Item 6 PREPARATORY INFORMATION Corporate Bodies Corporate office held by company officers Curricular Information CV - J.P. Aguiar Branco CV - Rita Maria Pinheiro Ferreira Soares de Oliveira DELIBERATIONS Annual General Meeting Information 1 Annual General Meeting Information 2 Annual General Meeting Information 3 Minutes of General Meeting no. 25
