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Frigoglass S.A.I.C. (the “Company”) further to its announcement of September 5, 2008 in relation with the resolutions of the Extraordinary General Meeting which decided, among others, the increase of the Company’s share capital by an amount of Euro 8.040.122 through the capitalization of a portion of the account “Balance from the issuance of shares above par value” by increasing the nominal value of each share of the Company by Euro 0,20 per share, i.e. from Euro 1,00 to Euro 1,20 per share as well as the decrease of the Company’s share capital by an amount of Euro 36.180.549 through the reduction of the nominal value of the shares of the Company by an amount of Euro 0,90 per share, i.e. from Euro 1,20 to Euro 0,30 per share, and return of an equal amount of capital to the shareholders in cash, announces the following:

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