Corticeira Amorim

AGM Information • May 6, 2025

Corticeira Amorim

Resolutions of the Annual General Meeting

Mozelos, Portugal, 06 May 2025 – CORTICEIRA AMORIM, S.G.PS., S.A., hereby informs you of the resolutions of the Annual General Meeting held today, the 06 May2025:

Sections 1 and 2. The financial statements for the financial year 2024, on an individual and consolidated basis, were approved by a majority.

Section 3. The corporate governance report for 2024, which includes the remuneration report, was approved by a majority.

Section 4. The proposed appropriation of net profit of EUR 69,191,129.24 (sixty-nine million, one hundred and ninety-one thousand, one hundred and twenty-nine euros and twenty-four cents), being appropriate as follows, were approved by a majority:

• 1. To Dividends: €42,560,000.00 (forty-two million, five hundred and sixty thousand euros), corresponding to a gross amount of € 0.32 (thirty-two cents) per share;
• 1. To Free Reserves: €26,631,129.24 (twenty-six million, six hundred and thirty-one thousand, one hundred and twenty-nine euros and twenty-four cents).

Section 5. A vote of confidence in the Board of Directors, the Audit Committee, the Statutory Auditor and each of their members was approved by a majority.

Section 6. The proposal for the purchase of treasury stock under the terms of article 319 of the Portuguese Companies Code was approved by unanimity.

Section 7. The proposal for the sale of treasury stock under the terms of article 320 of the Portuguese Companies Code was approved by a majority.

Section 8. The proposal of the Appointments, Evaluation and Remuneration Committee on the annex concerning the ESG component of the 2024-2026 remuneration policy was approved by a majority.

Corticeira Amorim, SGPS, S.A. Edifício Amorim I Rua Comendador Américo Ferreira Amorim, 380 4535-186 Mozelos, Portugal

instagram: amorimcork Investor Relations Officer | IRO: Ana Negrais de Matos, CFA T: + 351227475423 F: + 351 227475407 ana.matos@amorim.com

Listed company Share Capital: EUR 133,000,000.00 VAT & Registration Number: PT500077797 Register of Companies, Santa Maria da Feira, Portugal

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