SAG GEST Soluções Automóvel Globais, SGPS, SA ANNUAL SUMMARY OF DISCLOSED INFORMATION

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SAG GEST – Soluções Automóvel Globais, SGPS, SA

Listed Company

Estrada de Alfragide, nº 67 Alfragide, Amadora

Registered under Single Number no. 503 219 886 at the Amadora Registrar of Companies Registered Share Capital: 169.764.398 Euros

ANNUAL SUMMARY OF DISCLOSED INFORMATION

In compliance with Clause 248-C of the Securities Code (Código dos Valores Mobiliários), a summary of the information published in 2008 is presented below.

1. Announcements made through the Securities Committee (CMVM), NYSE Euronext/IR Direct and Issuer’s websites

Privileged Information

26.11.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 3rd

Quarter 2008 (non audited) Earnings – (English version).

26.11.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 3rd

Quarter 2008 (non-audited) Earnings.

05.08.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 1st

Semester 2008 (non-audited) Earnings (English version).

Semester 2008 (non-audited) Earnings.

09.07.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the issuing of Debentures of Unidas, SA, its Brazilian affiliate (English version).

09.07.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the issuing of Debentures of Unidas, SA, its Brazilian affiliate.

Quarter 2008 (non-audited) Earnings – (English version).

Quarter 2008 (non-audited) Earnings.

31.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the resolutions of the Annual Shareholders’ Meeting held on 31.03.2008 (English version).

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31.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the resolutions of the Annual Shareholders’ Meeting held on 31.03.2008.

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the presentation to the analysts of the 2007 earnings (English version).

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the presentation to the analysts of the 2007 earnings.

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 2007 Earnings – amended version (English version).

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 2007 Earnings – amended version.

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 2007 Earnings (English version).

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on 2007 earnings.

22.02.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the postponement of the Initial Public Offer of its Brazilian affiliate Unidas, SA. 22.02.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the

postponement of the Initial Public Offer of its Brazilian affiliate, Unidas SA.

Reporting

Annual Accounts Reporting

21.11.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the 2007 Sustainability Report.

10.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the addendum to the Audit Board’s Report and Opinion regarding the consolidated accounts reporting documents – Financial Year 2007 (English version).

10.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the addendum to the Audit Board’s Report and Opinion regarding the consolidated accounts reporting documents – Financial Year 2007.

10.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the excerpt of the minutes of the Annual Shareholders’ Meeting held on 31.03.2008 (English version).

10.04.2009 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the excerpt of the minutes of the Annual Shareholders’ Meeting held on 31.03.2008. 10.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the

Addendum to the Audit Board’s Report and Opinion regarding the consolidated accounts reporting documents – Financial Year 2007

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA – Financial Year 2007 – Consolidated Accounts Reporting (English version).

13.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA – Financial Year 2007 - Individual Accounts Reporting (English version).

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Consolidated Accounts Reporting

13.03.2008 SAG GEST – Soluções Automóveis Globais, SGPS, SA - Financial Year 2007 Individual Accounts Reporting.

Semestral Accounts Reporting

12.09.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the addendum to the Individual Accounts Report – 1st_{Semester 2008}

(English version).

12.09.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the addendum to the Individual Accounts Report – 1st_{Semester 2008}

29.08.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA – 1st_{Semester 2008}

Individual Accounts Report (English version).

29.08.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA – 1st_Semester

Consolidated Accounts Report (English version).

Individual Accounts Report.

Consolidated Accounts Report.

Quarterly Reporting

28.11.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on 3rd

Quarter 2008 financial statements and activity (English version).

28.11.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on 3rd

Quarter 2008 financial statements and activity.

27.05.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on 1st

Quarter 2008 financial statements and activity (under CMVM Regulation no. 4/2004) (English version).

Quarter 2008 financial statements and activity (under CMVM Regulation no. 4/2004)

Corporate Governance Reports

25.07.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA presents additional information to the 2007 Corporate Governance Report (English version). 25.07.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA presents additional

information to the 2007 Corporate Governance Report.

28.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on Corporate Governance Report – Financial Year 2007 (English version). 28.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on

Corporate Governance Report – Financial Year 2007

Corporate Officers and their Functions

09.12.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the appointment of the new Investor Relations officer (English version).

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09.12.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the appointment of the new Investor Relations officer

10.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the appointment of the Audit Company (English version).

10.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the appointment of the Audit Company.

Dividends

22.10.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the payment of an interim dividend for the 2008 financial year (English version)

22.10.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the payment of an interim dividend for the 2008 financial year.

22.10.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the payment of a remaining dividend on the 2007 financial year (English version)

01.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the payment of an interim dividend for the 2007 financial year.

Calls to meetings

18.09.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a call to Extraordinary Shareholders’ Meeting (English version).

18.09.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a call to Extraordinary Shareholders’ Meeting

27.02.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a call to Annual Shareholders’ Meeting - Addendum (English version).

27.02.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a call to the Annual Shareholders’ Meeting – Addendum.

26.02.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a call to

the Annual Shareholders’ Meeting (English version) 26.02.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a call to

the Annual Shareholders’ Meeting.

Qualified Stakes and Shareholders Agreements

11.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a qualified stake (English version)

11.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a qualified stake.

09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of a qualified stake (English version).

09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of a qualified stake.

09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the sale of a qualified stake (English version).

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09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the sale of a qualified stake.

09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a qualified stake (English version).

09.06.2009 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a qualified stake.

09.04.2008 SAG GEST – Soluções Automóveis Globais, SGPS, SA, reports on the reduction of a qualified stake of Santander Asset Management – Sociedade Gestora de Fundos de Investimento Mobiliários, SA (English version).

09.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the reduction of a qualified stake of Santander Asset Management – Sociedade Gestora de Fundos de Investimento Mobiliário, SA. 01.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a qualified stake of MillenniumBcp – Gestão de Fundos de

Investimento, SA, (Englush version).

01.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a qualified stake of MillenniumBcp – Gestão de Fundos de

Investimentos, SA.

Treasury Stock

09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of treasury stock (English version).

09.06.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of treasury stock.

02.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of treasury stock – addendum to the announcement made on 17.03.2008 (English version).

02.04.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of treasury stock – addendum to the announcement made on 17.03.2008

31.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a deliberation authorizing the acquisition and sale of treasury stock (English version).

31.03.2009 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on a deliberation authorizing the acquisition and sale of treasury stock.

17.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of treasury stock (English version).

17.03.2008 SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the acquisition of treasury stock.

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Annual Summary of the Disclosed Information

04.02.2008 – SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the Annual Summary of the Disclosed Information in 2007 (English version).

04.02.2008 – SAG GEST – Soluções Automóvel Globais, SGPS, SA reports on the Annual Summary of the Disclosed Information in 2007.

2. Announcements made through the Justice Portal

19.09.2008 Call to the Extraordinary Shareholders’ Meeting of 21.10.2008. 12.07.2008 Individual Accounts Reporting

01.07.2008 Consolidated Accounts Reporting

03.03.2008 Amendment to the Call to the Shareholders’ Meeting of 31.03.2008. 27.02.2008 Call to the Shareholders’ Meeting of 31.03.2008

3. Information published in newspapers

17.12.2008 Diário de Notícias - SAG GEST 2007/2012 Bonds (coupon no. 3).

12.12.2008 Jornal de Negócios - SAG GEST 2004 Variable Rate Bonds (coupon no.9).

18.06.2008 Jornal de Negócios - SAG GEST 2004 Variable Rate Bonds (coupon no.8). 12.06.2008 Diário de Notícias - SAG GEST 2007/2012 Bonds (coupon no. 2).

Alfragide, 23 April 2009 José Maria Cabral Vozone Investor Relations