In accordance with the law and the Articles of Association, I hereby call a General Meeting of the Shareholders of Portugal Telecom, SGPS S.A. at the Company’s registered office, at its Fórum Telecom premises, located at Avenida Fontes Pereira de Melo, no. 40, in Lisbon, on 16 April 2010, at 3:00 (three) p.m..

The Chairman of the General Meeting of Shareholders
António Manuel da Rocha e Menezes Cordeiro.

Agenda of the meeting [PDF 60KB/6 pages]