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Corticeira Amorim AGM Information 2021

Dec 3, 2021

1912_iss_2021-12-03_22254bd1-a165-48c6-a8eb-244850f05163.pdf

AGM Information

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Corticeira Amorim

Disclosures of information

Mozelos, Portugal, december 03, 2021 – A CORTICEIRA AMORIM, S.G.PS., S.A., hereby discloses the followiing information:

Resolutions passed at the Company's Extraordinary General Meetings in december 03, 2021:

Item 1.: It was resolved by a majority vote to appove the Company's interim non-consolidated Balance Shhet as at 30 september 2021.

Item 2: It was resolved by a majority the distribuition 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 4535-186 Mozelos, Portugal

Representante para as Relações com o Mercado | IRO: Ana Negrais de Matos, CFA T: + 351227475423 F: + 351 227475407 [email protected]

Sociedade Aberta