Calling and agenda for the shareholder's general meeting 2014

23 May 2014. - By resolution of the Board of Directors at its meeting held on 30 April 2014, the Board calls the shareholders of this Company to the Ordinary General Meeting at first call that will be held at Mutua General de Seguros, calle Entenza, 325-335, Barcelona, on 26 June 2014 at 12:00 pm, in its first call and, if the necessary quorum is not met, in its second call on 27 June 2014 at the same location and time.

Ercros, S.A. informs the shareholders that, in accordance with its experience in previous years, the Meeting will most likely be held in its second call, in other words, on Friday 27 June at 12:00 pm.

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Ercros guarantees that the relevant facts contained on this page correspond exactly to those sent by the Company to the CNMV, and disseminated by it to the market. The facts prior to those included in this section are available on the CNMV website.