The Ercros’ Extraordinary General Meeting approves all items on the agenda

The Shareholders’ Extraordinary General Meeting of Ercros, which was held today in Barcelona in response to the request made by a group of shareholders that owns 3.28% of the share capital of the company, has approved all the proposed resolutions contained in the agenda. These proposals refer to the revocation of the delegation to the Board of Directors of the powers to increase capital and to issue securities, with the possibility of excluding the preferential subscription right of the shareholders.

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.