Corticeira Amorim

AGM Information • Dec 3, 2021

Corticeira Amorim

Disclosures of information

Mozelos, Portugal, December 03, 2021 - CORTICEIRA AMORIM, S.G.PS., S.A. hereby discloses the following information:

Resolutions passed at the Company's Extraordinary General Meeting on December 03, 2021:

Item 1.: Approved by majority of votes cast, the Company's interim non-consolidated Balance Sheet as of September 30, 2021.

Item 2: Approved unanimously by votes cast, the proposal for the distribution of distributable reserves in a total amount of €11,305,000.00, which equals a gross amount of €0.085 per share to be distributed amongst Corticeira Amorim's shareholders in proportion to their ownership of shares and shall be payable within a maximum of 20 days.

Corticeira Amorim, SGPS, S.A. Edifício Amorim I Rua Comendador Américo Ferreira Amorim, 380 Ana Negrais de Matos, CFA 4535-186 Mozelos, Portugal

Representante para as Relações com o Mercado | IRO: $T: +351227475423$ F: + 351227475407 ana.matos@amorim.com

Sociedade Aberta Capital Social: € 133 000 000,00 Pessoa Coletiva e Matrícula: PT500077797 C.R.C. de Santa Maria da Feira - Portugal

www.corticeiraamorim.com

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