PRESS RELEASE

Mozelos, November 27, 2014

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 cork- derived 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 27

November, 2014 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 2014.

Item 2.: It was unanimously resolved to adopt the proposal for a distribution of free reserves to shareholders. This equals a gross amount of € 0.07 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.

distributed by