Public Limited Company
Registered Office: Av. Fontes Pereira de Melo, nº 14, 10º, Lisboa
Share Capital: 106,510,000 Euro
Corporate Person and Lisbon Companies Registry: 502593130
DISCLOSURE REDUCTION OF SHARE CAPITAL BY CANCELATION OF OWN SHARES AND CHANGES TO THE ARTICLES OF ASSOCIATIONIn conformity with the law and regulations in force, we hereby disclose that the reduction of Semapa's share capital from 118,332,445.00 to 106,510,000.00 euro, in the amount of
11,822,445.00 euros, as a result of the cancelation of 11,822,445 own shares, as adopted at the General Meeting on 30 April 2015, has been registered in the Companies Register at the present date.
Furthermore, the change to the Articles of Association of the company, adopted at the general meeting, following which each 100 shares correspond to 1 vote, was also registered on said day, in the Companies Register.
Accordingly, Semapa's share capital is now composed of 106,510,000 ordinary shares -
the nominal unit value having remained at 1 Euro - which correspond to 1,065,100 votes.
However, the company has kept 5,530 own shares, which correspond to 0.005% of its share capital, whose voting rights have been suspended. Consequently, currently the total voting rights which have not been suspended amount to 1,065,044.
Finally, as a result of the aforementioned reduction of share capital and cancelation of
11,822,445 own shares, which corresponds to 9.99% of the company's share capital, and in accordance with the latest information notified and disclosed by the issuer, Semapa's
qualifying holdings are as follows:
Entity No. Shares % capital and voting rights % non- suspended voting rights
Sociedade Agrícola da Quinta da Vialonga, S.A. 625,199 0.587% 0.587% Total: 58,022,375 54.476% 54.479%
portfolio 3,294 0.003% 0.003%
BPI Vida - Companhia de Seguros de Vida, S.A. 405,804 0.381% 0.381%
Pension funds managed by BPI Pensões -
Sociedade Gestora de Fundos de Pensões, S.A. 10,362,388 9.729% 9.730%
Investment Funds managed by BPI Fundos - Gestão de Fundos de Investimento Mobiliário,
S.A. 1,237,518 1.162% 1.162%
Total: 12,009,004 11.275% 11.276%
Total: 8,437,349 7.922% 7.922%
Lisbon, 18 May 2015
Company Secretary, (Rui Gouveia)
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