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Relevant events

Shareholder remuneration policy

Barcelona, May 19, 2017. - The board of directors will propose to the Annual General Meeting which is scheduled to be held on June 22 at first call and, if necessary quorum is not met, on June 23, on second call, the approval of Shareholder remuneration policy for the next four years.

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Agreements submitted for approval by the shareholders' meeting and management reports on items 2 and 5 and report of the appointments and remuneration committee on item 5.

Barcelona, May 19, 2017. - Proposals for an agreement presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting to be held on June 22, 2017, on first call, and on June 23, 2017, on second call.

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.

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Ercros increases its profit by 15.8% up to EUR 9 million

Barcelona, May 3, 2017. - Ercros has concluded the first quarter of 2017 with a profit of EUR 9.23 million, 15.8% higher than that obtained in the same period of the previous year, which amounted to EUR 7.97 million.

This increase of EUR 1.26 million is particularly relevant as it occurred in the context of a sharp rise in the price of the main raw materials, especially electricity and methanol, which have experienced increases of more than 50% compared to the first quarter of 2016. It is also indicative of the strength shown by most of our markets, which in addition to generating a higher volume of sales, is allowing an increase of margins.

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Announcement of purchase of treasury shares

Barcelona, March 28, 2017. -  Pursuant to article 228 of Royal Legislative Decree 4/2015, of October 23, approving the consolidated text of the Securities Market Law, Ercros, S.A. (Hereinafter "the Company"), by means of this letter, hereby announces the following

RELEVANT EVENT

Following the relevant events (number 244,657 and 247,218) published on November 11, 2016 and January 17, 2017, respectively, the Company reports that, under the share repurchase programs, it has carried out, during the period between March 20, and Marc 27, the following operations on its treasury shares:

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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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