Call and agenda of the 2025 shareholders' meeting

The board call the shareholders' meeting on 27-06-2025

The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 9 May 2024, resolved to call the general shareholders’ meeting, which will be held on 26 June 2025 at Avenida Diagonal, 514, 6th floor, 08006 Barcelona, at 12:00 pm, on first call, and, if the quorum required is not reached, on 27 June 2025, at the same time and place, on second call.

Proposed resolutions submitted for approval at the meeting

1. Examination and approval, if applicable, of the financial statements and directors’ report of the Company and its consolidated Group, which includes the annual corporate governance report in a separate document, and the social management.
2. Examination and approval, if applicable, of the non-financial information statement (corporate sustainability report) of the Company and its consolidated Group for the year ended December 31, 2024.
3. Examination and ratification, if applicable, of the shareholder remuneration policy approved by the board of directors on May 9, 2025.
4. Re-election of Mrs. Carme Moragues Josa, as independent director.
5. Advisory vote on the annual directors’ remuneration report for 2024.
6. Examination and approval, if appropriate, of the directors' remuneration policy.
7. Delegation of powers to the executive director and the secretary of the board of directors for the interpretation, correction, supplementation, execution, and development of the agreements adopted by the shareholders' meeting, and delegation of powers for the elevation to public instrument and registration of the agreements, and, if necessary, for their correction. 

Attendance fees

Shareholders who attend the meeting in person or by proxy will be entitled to receive an attendance fee equal to EUR 0.005 gross for each Ercros share they hold. This fee will be paid to shareholders regardless of how they choose to attend the meeting.