February 4th 2015.-In response to the request made by shareholders owning 5.43% of share capital, the Board of Directors calls an Extraordinary General Meeting to be held atMGS, Seguros y Reaseguros, S.A., calle Entenza, 325-335, Barcelona, on 5 March 2015 at 12:00 p.m., at first call, and should necessary quorum not be met, on 6 March 2015, at second call, at the same place and time.
Ercros, S.A. informs the shareholders that, in accordance with its experience in previous years, the meeting will most likely be held at second call, in other words, on Friday, 6 March at 12:00 p.m.
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