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 Abril 2009, at 3:00 (three) p.m..
 
The Chairman of the General Meeting of Shareholders
António Manuel da Rocha e Menezes Cordeiro.

In order to attend most of the queries from our shareholders a specific site was created, including contacts, forms and schedules, among other funcionalities related to the Shareholder meeting to be held on 16 April 2010.

Info concerning previous shareholder meentings:

Date	AGM	Notice	Voting results	Proposals
27 Mar 09	annual	17KB	link	3.3MB
28 Mar 08	annual	42KB	link	174KB
22 Jun 07	extraordinary	80KB	link	489KB
27 Apr 07	annual	179KB	link	813KB
02 Mar 07	extraordinary	168KB	link	409KB
21 Apr 06	annual	183KB	link	1.2MB
29 Apr 05	annual	44KB	link	395KB
02 Apr 04	annual	72KB	link	489KB
04 Apr 03	annual	117KB
23 Apr 02	annual	108KB