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Relevant events

Purchase of treasury shares announcement

Barcelona, June 21, 2018. - In accordance with the provisions of article 228 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter, communicates the following

RELEVANT EVENT

As a continuation of the relevant event (No. 262,474), published on March 1, 2018, the Company reports that, under the third share repurchase program to amortize, during the period between June 13, 2018 and June 20, 2018, has carried out the purchase of 79,219 treasury shares.

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Intervention of the President at the ordinary shareholders' meeting 2018


Barcelona, June 1, 2018. - icon Download document 1419242601 Flag of Spain

Approved agreements at the ordinary shareholders' meeting


Barcelona, June 15, 2018. - icon Download document 1419242601 Flag of Spain

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.

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The board of directors of Ercros approves the 4th. program of treasury shares repurchase

Barcelona, June 15, 2018. - As the third program for the repurchase of treasury shares is due to be completed –because in a few weeks, the investment limit contemplated, of EUR 6 million will be met– the board of directors of the Company, in its session held on June 15, 2018, has approved the fourth share repurchase program, under the authorization granted by the annual general meeting of shareholders held on June 23, 2017, in the following terms:

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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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