SAG GEST - SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA - Call Notice of the General Meeting to be held on May 19, 2014

SAG GEST - SOLUÇÕES AUTOMÓVEL GLOBAIS, SGPS, SA

Listed Company

Estrada de Alfragide, nº. 67
Alfragide, 2614-519 Amadora
Registered Share Capital: € 169.764.398,00
Registered at the Amadora Registrar of Companies
 under the single registration and taxpayer no. 503 219 886

NOTICE OF MEETING

Shareholders are hereby called to attend the General Meeting to be held on May 19^th 2014, at 17:00 hours, at the Company's head-office at Estrada de Alfragide, nº. 67, Alfragide, 2614-519 Amadora, with the following agenda:

1.            Deliberation on the management report and separate financial statements regarding 2013 financial year, and review of the corporate governance report;
2.            Deliberation on the consolidated management report and consolidated financial statements for the 2013 financial year;
3.            Deliberation on the proposal for profit appropriation in relation to the 2013 financial year.
4.            General appraisal of the Company's management and supervision;
5.         To deliberate the number of members of the Board of Directors;
6.         To elect the Shareholders Meeting Board and the Board of Directors for the mandate period 2014-2017;
7.         Appointment of the Statutory Audit Company on the Audit      Board's proposal;
8.         Deliberation on the Salaries Committee statement on the corporate boards remuneration policy; 
9.         Deliberation on the acquisition and sale of treasury stock.

PARTICIPATION AND VOTING PROCEDURES IN THE GENERAL MEETING

Participation of the Shareholders in the General Meeting and the exercising of voting rights shall proceed in accordance with the Article 23-C of the Portuguese Securities Code, which is of mandatory application.

Shareholders who, at 00:00 hours (GMT) of 12 May 2014 ("Record Date"), the date which corresponds to the 5^th trading day before the General Assembly, hold shares granting them the right to at least one vote, shall have the right to participate and vote at the General Meeting. Under statutory provisions, each share corresponds to one vote.

The exercising of the voting and participation rights in the General Meeting is not impaired by the transfer of the shares in a moment after the Record Date, nor does it depend on the blocking of the same shares between the Record Date and the General Meeting date.

Shareholders wishing to participate in the General Meeting shall declare such intention in writing to the Chairman of the General Meeting and to the financial intermediary with whom the account for individual registration of the securities was opened, at the latest, until 11:59 PM (GMT) of the day prior to the Record Date, and Shareholders may, for that purpose, use the declaration forms available at the Company's registered office and on the Company's website www.sag.pt, as of the date in which this Notice of Meeting is published.