Reports

Due to the Ordinary General Meeting of HELIO S.A (Current Report no. 6/2008 of 12 November 2008) convened for 15 December 2008, the Company’s Board of Management hereby provides a Report on the activities of the Supervisory Board of HELIO S.A. in the business year 2007/2008 attached to this report and including an assessment of the Management Board’s report regarding the Company’s activities, the Company’s financial statement and the Company’s status in the business year 2007/2008.