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Benfica SAD (PLC)

Share Capital: € 75.000.000

Equity Capital on July 31st 2007: € 22.914.721;

Head Office: Av. General Norton de Matos - Estádio do Sport Lisboa e Benfica - 1500-313 Lisboa

Registered at Conservatória do Registo Comercial de Lisboa (Lisbon Trade Register)

Number of Registration and of Collective Person Identification: 504 882 066


Benfica SAD Shares Euronext Rate

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"CMVM (Portuguese Securities Market Commission) approves Circular of Admission to the Negotiation of the Sport Lisboa e Benfica - Futebol SAD Shares in Euronext Lisbon"


May 21st 2007

In a special meeting held on May 21st 2007, the Governing Board of the Portuguese Securities Market Commission deliberated the approval of the circular of admission to the negotiation in Euronext Lisbon of 15.000.001 representative shares of the totality of Sport Lisboa e Benfica - Futebol, SAD share capital. The shares are common, book-entry and nominative and have a face value of 5 Euros. The share capital of Benfica SAD (PLC) is currently held by approximately 52.000 shareholders.


The shares negotiation in the market "Eurolist by Euronext" began on May 22nd 2007. The financial intermediary responsible for assisting the admission is Banco Espírito Santo de Investimento. The circular is available on CMVM's internet website, at www.cmvm.pt.

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