Corticeira Amorim

AGM Information • Nov 29, 2017

Mozelos, 29 de novembro de 2017 1/3

Press Release

Corticeira Amorim

Disclosure of Information

Mozelos, Portugal, November 29, 2017 - CORTICEIRA AMORIM, S.G.P.S., S.A. hereby discloses the following information:

Resolutions passed at the Company's Extraordinary General Meeting in November 29, 2017:

Item 1.: It was unanimously resolved to approve the Company's interim non-consolidated Balance Sheet as at 30 September 2017.

Item 2.: It was unanimously resolved to approve the distribution of distributable reserves to shareholders in a total amount of € 10,640,000.00, that equals a gross amount of € 0.08 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.

About Corticeira Amorim SGPS, S.A.:

Tracing its roots back to the 19th century, Amorim has become the world's largest cork and corkderived company in the world, generating more than Euro 640 million in sales to more than 100 countries through a network of dozens of fully owned subsidiaries.

With a multi-million Euro R&D investment per year, Amorim has applied its specialist knowledge to this centuries-old traditional culture, developing a vast portfolio of 100% sustainable products that are used by blue-chip clients in industries as diverse and demanding as wines & spirits, aerospace, automotive, construction, sports, interior and fashion design.

Amorim's responsible approach to raw materials and sustainable production illustrates the remarkable interdependence between industry and a vital ecosystem - one of the world's most balanced examples of social, economic and environmental development.

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

corticeira.amorim@amorim.com www.corticeiraamorim.com Instagram: @Amorimcork

Share Capital: EUR 133 000 000,00 A company incorporated in Santa Maria da Feira Registration and Corporate Tax ID No: PT 500 077 797

For additional information: Cristina Amorim CFO | IRO phone: + 351 227 475 425 Corticeira.amorim@amorim.com

Ana Negrais de Matos, CFA IR phone: + 351 227 475 423 ana.matos@corticeira.amorim.com