Calling and agenda of the ordinary general meeting of shareholders 2018

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Barcelona, May 9, 2018. - By resolution of the board of directors of Ercros, S.A. ("Ercros" or "the Company") at its meeting held on May 20, 2018, 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 14, 2018 at 12:00 pm, in its first call, and, if the necessary quorum is not met, in its second call on June 15, 2018, 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, 15 June at 12:00 pm.

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