Proposed resolutions and report on item 3 of the meeting agenda

Shareholders' meeting
Barcelona

Agreement proposals presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting called for June 15, 2023, on first call, and for June 16, 2023, on second call.

Ercros' board of directors formulates the mandatory report to justify the proposal that is submitted for approval by the general shareholders' meeting under item three on the agenda, relating to the capital reduction through the amortization of treasury shares and the consequent modification of article 3. 'Share capital' of the Ercros bylaws.

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.

Other relevant related information

Shareholders' meeting
Barcelona,
Shareholders' meeting
Barcelona,