Corticeira Amorim

AGM Information • Nov 13, 2015

PRESS RELEASE

For additional information, contact: Investor Relations Cristina Amorim tel: + 351 227 475 425

corticeira.amorim@amorim.com www.corticeiraamorim.com

Corticeira Amorim, SGPS, S.A. Public company 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 number and corporation tax ID number: PT 500 077 797

About Corticeira Amorim, SGPS, S.A.: While tracing its roots to the XIX Century, Corticeira Amorim has become the world's largest cork and corkderived company in the world, generating more than Euro half billion in sales throughout 103 countries. Corticeira Amorim and its subsidiaries are an integral part of a conservationist effort to guarantee the survival of hundreds of thousands of cork trees throughout the Mediterranean Basin. We are proud of our contribution to the correct utilisation of these important forests that are home to several endangered species throughout the region. We encourage you to learn more by visiting informative websites such as www.amorim.com and www.amorimcork.com

RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING

CORTICEIRA AMORIM, S.G.P.S., S.A. hereby announces that the resolutions adopted by the Extraordinary General Meeting held on 13 November, 2015 were as follows:

Item 1.: It was unanimously resolved to adopt the proposal for adoption the Company's interim nonconsolidated Balance Sheet as of 30 September 2015.

Item 2.: It was unanimously resolved to adopt the proposal for a distribution of distributable reserves to shareholders in the amount of 32,585,000 euros. This equals a gross amount of € 0.245 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.