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Relevant events

Purchase of treasury shares announcement

Barcelona, August 20, 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 number 266,852, published on June 15, 2018, the Company reports that, under the fourth share repurchase program to amortize, during the period between August 9 and August 20, 2018, has carried out the purchase of 64,000 treasury shares. Within the framework of this fourth program, between July 9 and August 20, 2018, the Company has acquired 252,139 treasury shares.

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Purchase of treasury shares announcement

Barcelona, August 9, 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 number 266,852, published on June 15, 2018, the Company reports that, under the fourth share repurchase program to amortize, during the period between July 31 and August 8, 2018, has carried out the purchase of 56,000 treasury shares. Within the framework of this fourth program, between July 9 and August 8, 2018, the Company has acquired 188,139 treasury shares.

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Purchase of treasury shares announcement

Barcelona, July 31, 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 number 266,852, published on June 15, 2018, the Company reports that, under the fourth share repurchase program to amortize, during the period between July 20 and 30, 2018, has carried out the purchase of 53,000 treasury shares. Within the framework of this fourth program, between July 9 and 30, 2018, the Company has acquired 132,139 treasury shares.

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Ercros’ profits reach EUR 28.3 million, 18% more than in the first half of the previous year

Barcelona, 30 July 2018. - Ercros has concluded the first half of 2018 with results that exceed those obtained in the same period of the previous year. Specifically, the company has obtained profits of EUR 28.27 million, 18% more than in the first half of 2017, and a gross operating result ("ebitda") of EUR 42.12 million, 9.3% more. Regarding the forecasts announced in mid-June, the result exceeds by EUR 1.27 million the forecast and the ebitda, by EUR 1.12 million.

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Ercros reports the registration of the capital reduction

Barcelona, July 26, 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 "Ercros"), and as a continuation of the relevant events published on July 4 and 6, 2018 (numbers 267.544 and 267.623), hereby announces the following:

RELEVANT EVENT

Ercros reports that, on July 24, 2018, the deed of the reduction of its share capital in EUR 930,897, has been registered in the Mercantile Register of Barcelona, corresponding to the redemption of 3,102,990 own shares, of EUR 0.30 of nominal value each, representing 2.796% of the share capital.

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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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