SDC Investimentos, SGPS, SA

25.01.2017

SUMMARY OF INFORMATION DISCLOSED

SDC INVESTIMENTOS, SGPS, S.A. INFORMS ON SUMMARY OF INFORMATION DISCLOSED IN 2016

Under the terms of article 248º-C no. 1 of the Securities Market Code, we hereby list the summary of information disclosed in 2016:

1. Information made available through the CMVM and SDC Investimentos websites:

Material Information

14.01.2016 SDC Investimentos, SGPS, SA informs on conversations for sale of participation

02.03.2016 SDC Investimentos, SGPS, SA informs on the Impact of Non Recurrent Events in FY 2015 Earnings

23.05.2016 SDC Investimentos, SGPS, SA informs informs on Resolutions of the General Meeting of Shareholders and Board of Directors Meeting of the 23rd of May 2016

09.08.2016 SDC Investimentos, SGPS, SA informs on the resolution to present Soares da Costa Construção, SGPS, S.A. to P.E.R. (Special Revitalization Plan)

23.12.2016 SDC Investimentos, SGPS, SA informs on the disposal of shareholdings in the Concessions area

23.12.2016 SDC Investimentos, SGPS, SA informs on imparity constitution in the Construction area

23.12.2016 SDC Investimentos, SGPS, SA informs on the financial liabilities restructuring process

Financial Information

Annual

22.04.2016 SDC Investimentos, SGPS, SA informs on the Full-year 2015 Earnings

29.04.2016 SDC Investimentos, SGPS, SA informs on the 2015 Annual Report

Semi-annual

11.08.2016 SDC Investimentos, SGPS, SA informs on Report & Accounts from the first half 2016

Quarterly

24.05.2015 SDC Investimentos, SGPS, SA informs on Report & Accounts for the first quarter of 2016

Corporate Governance

18.01.2016 SDC Investimentos, SGPS, SA informs on the 2015 Corporate Governance Report.

Board Members and Functions

No communications during this period.

Changes, Conversion, Reconstitution and Extinction of Securities

No communications during this period.

Dividends, Interest, Redemption and Exercise of Rights

Dividends

No communications during this period.

Interest and Redemption

25.11.2016 SDC Investimentos, SGPS, SA informs on the non-repayment of the Grupo Soares da Costa 2007/2016 bond loan

Exercise of Other Rights

No communications during this period.

Notices of Meetings

29.04.2016 SDC Investimentos, SGPS, SA informs on Notice of Meeting of General Shareholders' on May 23, 2016

Holdings in Public Companies - Qualified Holdings and Shareholders' Agreements

Listing of Holdings

No communications during this period.

Qualified Holdings, Long Positions and Shareholders' Agreements

05.04.2016 SDC Investimentos, SGPS, SA informs on Reduction of Qualified Shareholding of Parinama

Management Transactions

No communications during this period.

Uncovered Position

No communications during this period.

Own Shares

No communications during this period.

Public Offers

No communications during this period.

Loss of Public Company Status and Compulsory Takeover

No communications during this period.

Admission to Trading of Securities

No communications during this period.

Annual Summary Disclosure

18.01.2016 SDC Investimentos, SGPS, SA informs on Summary of Information Disclosed in 2015

  1. Press releases and information released through the Euronext Bulletin

    No communications during this period.

  2. Press releases and information disclosed through the "Portal de publicações oficiais do Ministério da Justiça" (Ministry of Justice website) - On-line publication

29.04.2016 SDC Investimentos, SGPS, SA informs on Notice of Meeting of General Shareholders' on May 23, 2016

SDC Investimentos, SGPS, SA

SDC Investimentos, SGPS, SA, Public Company

Rua Julieta Ferrão, 12- 12º andar, 1649-039 Lisboa PORTUGAL

Share Capital 160.000.000 Euros | Registered under the number 500 265 763

Corporate Official Representative for the Capital Markets António Frada | Tel. 22 242 1060

Investor Relations

Tel. 21 013 4370 | geral@sdcinvestimentos.pt

www.sdcinvestimentos.pt

SDC - Investimentos SGPS SA published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 January 2017 17:02:05 UTC.

Original documenthttp://www.sdcinvestimentos.pt/documents/institucional/Comunicado 20170125 EN.pdf

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