Corticeira Amorim

AGM Information • Apr 12, 2019

Corticeira Amorim, SGPS, S.A. Sociedade Aberta Edifício Amorim I Rua de Meladas, n.º 380 4536-902 Mozelos VFR Portugal

Share Capital: € 133,000,000.00 A company incorporated in Santa Maria da Feira - Portugal Registration and Corporate Tax ID nº: PT 500 077 797

www.corticeiraamorim.com

Investor Relations Officer: Ana Negrais de Matos, CFA tel: + 351 227 475 423 fax: + 351 227 475 407 ana.matos@corticeira.amorim.com

Disclosures of Information

Mozelos, Portugal, april 12, 2019 – CORTICEIRA AMORIM, S.G.P.S., S.A. hereby announces that the following resolutions were approved at its Annual General Meeting held on April 12, 2019:

Items 1. and 2. It was approved by a majority resolved the individual and consolidated annual financial statements for the year ended 31 December 2018

Item 3. The report on corporate governance for the year 2018 was approved by a majority vote of the members present at the AGM.

Item 4. The non-financial information – 2018 sustainability report the on corporate governance for the year 2018 was approved by a majority.

Item 5. The proposed appropriation of net profit for the year in the amount of € 59,533,073.09 was approved unanimously as follows: (1) € 2,976,653.80 to be transferred to the Legal Reserve; (2) € 24,605,000.00 to be paid out as dividends to shareholders equivalent to a gross dividend of € 0.185 per share; and (3) a sum of € 31,951,419.29 to be transferred to Free Reserves.

Item 6. A vote of confidence in the Board of Directors, the Supervisory Board, the Statutory Auditor and in each of their members was approved by a majority vote of the members present at the AGM.

Item 7. The proposed replacement of the surrogate vowel of the fiscal council was approved unanimously.

Item 8. The proposed purchase by the Company of its treasury stock was approved by a majority vote of the members present at the AGM.

Item 9. The proposed sale by the Company of its treasury stock was by a majority approved.

Item 10. The report of the Remuneration Committee on the remuneration policy for members of the Board of Directors and the Supervisory Board of the Company as well as the report of the Directors on the remuneration policy for other senior executive employees was approved by a majority vote of the members present at the AGM.

The Board of Directors