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Purchase of treasury shares announcement

Barcelona June 21, 2018. - The Company informs that, under the third share repurchase program for amortization, during the period between June 13, 2018 and June 20, 2018, has carried out the purchase of 79,219 treasury shares.

Since March 12, 2018, the date on which this third program began, the Company has acquired 1,284,440 treasury shares. At present, the Company holds 3,400,928 treasury shares, which represent 3,065% of the share capital.

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The Ercros shareholder’s meeting approves a dividend of EUR 0.05

Barcelona June 15, 2018. - The shareholders’ ordinary general meeting of Ercros, which was held today in Barcelona, ​​has approved all the items included on the agenda, which include shareholder remuneration measures, with a total amount of EUR 15.6 million, which equals 35% of the 2017 profit that was EUR 44.63 million. This amount is EUR 2.2 million higher than the figure that the Company dedicated to remunerate the shareholder in 2016 and which meant a disbursement of 30% of the profit for that year. The goal of Ercros is to achieve 50% of the benefit by 2020.

Junta Ercros 2018 Foto 1

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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.

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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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Purchase of treasury shares announcement

Barcelona, June 14, 2018. - The Company informs that, under the third share repurchase program for amortization, during the period between June 5, 2018 and June 12, 2018, has carried out the purchase of 94,000 treasury shares.

Since March 12, 2018, the date on which this third program began, the Company has acquired 1,205,221 treasury shares. At present, the Company holds 3,321,709 treasury shares, which represent 2.993% of the share capital.

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