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Press release

Corticeira Amorim

Mozelos, 30thNovember 2017

Investor Relations Officer Mozelos, Portugal, 30thNovember 2017: Pursuant to the provisions of section 3(c) of the Portuguese Securities Market Commission's Regulation no. 05/2008, CORTICEIRA AMORIM, SGPS, SA hereby gives notice thatAna Negrais de Matos, CFA, will be taking up the position of Investor Relations Officer at Corticeira Amorim, SGPS, SA from now on. Her business address at the Company's headquarters is as follows:

Edifício Amorim I

Rua de Meladas, nº 380, PO Box 20 - 4536-902 MOZELOS VFR - Portugal Telefone: +351 22 747 54 23; Fax: +351 22 747 54 07

E-mail: ana.matos@corticeira.amorim.com

Mozelos, Portugal, 30thNovember 2017 The Board of Directors of

CORTICEIRA AMORIM, S.G.P.S., S.A.

Mozelos, 30thNovember 2017 2/3

About Corticeira Amorim SGPS, S.A.:

Tracing its roots back to the 19th century, Amorim has become the world's largest cork and cork- derived 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. Public company

Edifício Amorim I

Rua de Meladas, n.º 380 4536-902 Mozelos VFR Portugal

corticeira.amorim@amorim.comwww.corticeiraamorim.comInstagram:@Amorimcork

For additional information: Ana Negrais de Matos, CFA Investor Relations Officer tel: + 351 227 475 423

fax: + 351 227 475 407

ana.matos@corticeira.amorim.com

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

Corticeira Amorim SGPS SA published this content on 30 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 November 2017 09:51:02 UTC.

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