Corticeira Amorim’s total share capital currently stands at € 133 million, represented by 133 million registered common shares with a nominal value of one euro each, which confer the right to dividends.
The voting rights in Amorim Investimentos e Participações, SGPS, SA are wholly owned by two companies: Amorim Holding II, SGPS, SA (50%) and Amorim - Sociedade Gestora de Participações Sociais, SA (50%) without any of them having a controlling interest in the company, thereby ending the imputation chain, pursuant to Art. 20 of the Securities Code. The share capital and voting rights of these two companies, in turn, are owned, respectively, in the first case, directly and indirectly (through Oil Investment, BV) by Ms. Maria Fernanda Oliveira Ramos Amorim and daughters, and, in the second case, by Mr. António Ferreira de Amorim, his wife and children.
The capital of Amorim, Sociedade Gestora de Participações Sociais, S.A. is owned by Mr. António Ferreira de Amorim, his wife and children, neither of which holds a controlling interest in the company.
The share capital of the society A Porta da Lua, S.A. is wholly owned by Ms. Maria Fernanda Oliveira Ramos Amorim.
The share capital of API - Amorim Participações Internacionais, S.A. is wholly owned by Mrs. Marta Cláudia Ramos Amorim Barroca de Oliveira.
The share capital of Vintage Prime - SGPS, S.A. is wholly owned by Mrs. Luisa Alexandra Ramos Amorim.
Includes 3,045,823 shares (2.29%) held by funds under the management of Santander Asset Management, SA, SGIIC (communication received by the company on June 6, 2019).