Rua de Meladas, n.º 380 4536-902 Mozelos VFR Portugal
Share capital: € 133 000 000,00A 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 SGPS has become the world's largest cork and cork-derived company in the world, generating more than 600 million Euros in sales throughout 103 countries.
Corticeira Amorim SGPS 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.comandwww.amorimcork.com
Mozelos, Portugal, November 28, 2016 - CORTICEIRA AMORIM, S.G.P.S.,
S.A. hereby discloses the following information:
Resolutions passed at the Company's Extraordinary General Meeting in November 28, 2016:
Item 1.: It was unanimously resolved to approve the Company's interim non-consolidated Balance Sheet as at 30 September 2016.
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.
Corticeira Amorim SGPS SA published this content on 28 November 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 November 2016 18:59:36 UTC.
Original documenthttp://www.amorim.com/xms/files/Investidores/7_Comunicados/ResolutionsAG28112016.pdf
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Tracing its roots back to the 19th century, Corticeira Amorim, SGPS, S.A. has become the world's largest cork and cork-derived company in the world, generating more than EUR 1,021 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, Corticeira Amorim, SGPS, S.A. has applied its specialist knowledge to this centuries-old traditional culture, developing a vast portfolio of products, solutions and materials that are used by blue-chip clients in industries as diverse and demanding as wines & spirits, aerospace, automotive, construction, sports, architecture and design.
Net sales by business unit break down between Cork Stoppers (72.8%), Floor and Wall Coverings (12.5%), Composite Cork (12%), Insulation Cork (1.4%) and Raw Materials (1.4%).
Net sales are distributed geographically as follows: Portugal (7.5%), EU excluding Portugal (62.6%), Other European countries (2.4%), the United States (14.6%), America excluding the United States (7%), Australasia (4.5%) and Africa (1.4%).
Corticeira Amorim, SGPS, S.A.'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. 
