Acuerdos que se someten a la aprobación de la junta de accionistas y informes de los administradores sobre los puntos 3, 4, 7, 8, 9, 10 y 11 del orden del día

Proposed resolutions presented by the board of directors of Ercros, S.A. ( 'Ercros' or 'la sociedad') concerning the agenda of the ordinary general meeting to be held on June 9, 2016, on first call, and on June 10, 2016, on second call.

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