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Composition of the board of directors

Barcelona, 20th of July, 2015. - The board of directors of Ercros, on 20th of July 2015, has agreed to the change of category of the director Mr. Ramón Blanco Balín, which goes from "independent" to “other external", for having overcome 12 uninterrupted years as independent director, according to the provisions of article 529 duodecies of the Spanish Corporations Act (Ley de Sociedades de Capital).

As a result of the loss of the independent category, Mr. Ramón Blanco Balín stops being coordinating director, function that happens to play the independent director, Mr. Eduardo Sánchez Morrondo, remaining authorized to exercise the attributions foreseen in article 529 septies of the Spanish Corporations Act.

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