Calling and agenda ordinary general shareholders' meeting 2020

The board of directors of Ercros S.A. (“Ercros” or the “Company”), in its meeting of 29 April 2020, has resolved to call the general shareholders meeting, which will be held in the Company’s registered office (in Avda. Diagonal 593-595, Barcelona) on 4 June 2020 at 12:00 pm, at first call, and, should the quorum required not be achieved, on 5 June 2020, in the same location and at the same time, at second call (the “AGM”).

Shareholders are notified that, based on previous years’ experience, the meeting will most likely be held at second call; that is, on Friday 5 June at 12:00 pm.