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Calling and agenda of the shareholders' general ordinary meeting 2017

Barcelona, May 19, 2017. - By resolution of the board of directors of Ercros, S.A. ("Ercros" or "the Company") at its meeting held on April 28, 2017, the board calls the shareholders of this Company to the ordinary general meeting that will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on June 22, 2017 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on June 23, 2017, at the same location and time.

Ercros informs the shareholders that, in accordance with the experience of previous years, the general meeting will most likely be held in its second call, in other words on Friday, 23 June at 12:00 pm.

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.

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