The Company reports on the appointment of the new director Carme Moragues Josa

Pursuant to article 228 of the consolidated text of the Securities Market Law, approved by Royal Legislative Decree 4/2015, dated October 23, Ercros, S.A. (Hereinafter the "Company"), hereby announces the following


The Board of Directors of Ercros reports the appointment by co-optation of Ms. Carme Moragues Josa, as an independent director, to fill the anticipated vacancy as a result of the death of the director Mr. Jordi Dagà Sancho, following the proposal of the Appointments and Remuneration Committee, in accordance with the provisions of articles 244 and 529 decies of the Spanish Capital Companies Law.

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.