Consolidated Financial Statements 1st Semester 2009 - Sonae Sierra

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________________________________ Fernando Maria Guedes Machado Antunes Oliveira Vice President _________________________________ Ana Maria Guedes Antunes de Oliveira Director (non-executive) ____________________________________ José Edmundo Medina Barroso de Figueiredo Director _________________________________ Ângelo Ribeirinho Paupério Director (non-executive) _________________________________ Mark Robin Preston Director (non-executive) _________________________________ António José Santos Silva Casanova Director _________________________________ Neil Leslie Jones Director (non-executive) _________________________________ João Eduardo Correia de Sampaio Director _________________________________ Nicholas Richard Scarles Director (non-executive) _________________________________ João Gonçalo Sassetti Pessoa Jorge Director ________________________________ Pedro José D’Hommée Caupers Director Page. 18 / 18
Statement under the terms of Article 245, paragraph 1, c) of the Securities code The signatories individually declare that, to their knowledge, the Management Report, the Consolidated and Individual Financial Statements and other accounting documents required by law or regulation were prepared meeting the standards of the applicable International Financial Reporting Standards, giving a truthful and appropriate image, in all material respects, of the assets and liabilities, financial position and the consolidated and individual results of the issuer and that the management Report faithfully describes the business evolution and position of the issuer and of the companies included in the consolidation perimeter and contains a description of the major risks and uncertainties that they face. Maia, 20 August 2009 The Board of Directors SONAE SIERRA CONSOLIDATED ACCOUNTS JUNE 2009 1/1
Page 1 and 2: Sonae Sierra SGPS, SA Lugar do Espi
Page 3 and 4: May • Sonae Sierra distinguished
Page 5 and 6: SIERRA DEVELOPMENTS Sonae Sierra’
Page 7 and 8: SONAE SIERRA BRAZIL In Brazil, Sona
Page 9 and 10: Further to this, the Company uses a
Page 11 and 12: Management Financial Statements by
Page 13 and 14: Sierra Developments - 6M09 Financia
Page 15 and 16: Sierra Management This business con
Page 17: Sonae Sierra Brazil Profit & Loss A
Page 21 and 22: SONAE SIERRA, S.G.P.S., S.A. AND SU
Page 23 and 24: SONAE SIERRA S.G.P.S., S.A. AND SUB
Page 25 and 26: SONAE SIERRA, SGPS, S.A. AND SUBSID
Page 27 and 28: These standards already issued by t
Page 29 and 30: company Parque Principado S.L. is s
Page 31 and 32: 5 INVESTMENT PROPERTIES The movemen
Page 33 and 34: At 30 June 2009, 31 December 2008 a
Page 35 and 36: As of 30 June 2009, 31 December 200
Page 37 and 38: The Aegean Park investment property
Page 39 and 40: 7 BANK LOANS At 30 June 2009 and 31
Page 41 and 42: 30.06.09 31.12.08 Fair value of the
Page 43 and 44: 9 ACCOUNTS PAYABLE TO OTHER SHAREHO
Page 45 and 46: The amounts under the caption “El
Page 47: 12 APPROVAL OF THE FINANCIAL STATEM

Consolidated Financial Statements 1st Semester 2009 - Sonae Sierra

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