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Calling and agenda for the extraordinary general shareholders’ meeting

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.

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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.

Complete calling and agenda of de following file:

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