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Ercros informs on the dividend payment date

Barcelona, June 15, 2018. - Pursuant to article 228 of Royal Decree 4/2015 of October 23, approving the consolidated text of the Securities Market Law, Ercros, S.A. (hereinafter "the Company"), hereby informs the following

RELEVANT EVENT

As a continuation of the relevant events no. 262,234 and 265,500, the Company reports that, in accordance with the application of the result of Ercros, S.A. corresponding to the fiscal year 2017 approved by the annual general meeting held today, the distribution of the cash dividend from the 2017 profit, amounting 0.05 euros gross per share, will be made next July 6, 2018.

All shares in circulation whose date of contract will not be later than July 3, 2018 will be entitled to receive the aforementioned dividend, provided that the entity depositing such shares has made the settlement with Iberclear no later than July 5, 2018, according to the following detail:

D-3

Last date of subscription of shares entitled to receive dividend

(last trading date )

3-07-2018

D-2

Date from which the shares will be traded without the right to receive the dividend (ex-date )

4-07-2018

D-1

Date on which the registered holders entitled to receive the dividend are determined (record date)

5-07-2018

D

Payment date

6-07-2018

From this right are excluded the shares that the Company holds in treasury until July 3, 2018 included.

The amount of the dividend, once the tax deductions legally applicable in each case has been made, will effected in accordance with the provisions in force for the depository entities, using the means that Iberclear has at disposal. To that end, Banco Santander Investment, S.A. is appointed as payment agent.

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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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