Agreements approved by the 2025 shareholders' meeting

The ordinary meeting of shareholders of Ercros, held in Barcelona on June 27, 2025, has approved all the proposed agreements included in the agenda presented by the board of directors and has rejected the proposal presented by a group of shareholders.

Proposals presented by the board of directors

1. Approval of the annual accounts and management report of the Company and its consolidated Group, which includes the annual corporate governance report in a separate document; and social management.
2. Approval of the non-financial information statement (corporate sustainability report) of the Company and its consolidated Group, corresponding to the year ended December 31, 2024.
3. Ratification of the shareholder remuneration policy, approved by the board of directors on May 9, 2025.
4. Re-election of Ms. Carme Moragues Josa, as independent director.
5. Advisory vote on the annual report on directors' remuneration for the 2024 financial year.
6. Approval of the directors' remuneration policy.

7. Delegation of powers to the CEO and the secretary of the board of directors for the interpretation, correction, supplement, execution and development of the resolutions adopted by the meeting, and delegation of powers for the elevation to a public instrument and registration of the resolutions and for their correction.

   Complement presented by shareholders representing 3.9% of the capital

8. Examination and approval, if applicable, of the distribution of a dividend charged to reserves, at a rate of 0.096 euros gross per share, and consequent revocation of any previous meeting agreement, leaving it void in the part that contradicts this one. Delegation of powers to the board of directors to set the conditions of the distribution in everything not provided for by the general meeting of shareholders.

4,777 shareholders holding 65,501,489 shares attended the meeting, representing 71.636% of the subscribed capital.

A 11.114% of the share capital, corresponding to 376 shareholders holding 10,162,036 shares, was present. Of these, 179 shareholders, representing 2.732% of the share capital, cast their vote by delivery or postal correspondence, and 150 shareholders, representing 3.113% of the share capital, cast their vote electronically.

A 60.522% of the share capital, corresponding to 4,401 shareholders holding 55,339,453 shares, was represented.

All votes cast were valid.