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Recommendation of the Board of Directors of Ercros to vote against points 13th, 14th and 15th on the agenda of the Ordinary Shareholders' Meeting, proposed by a group of shareholders

Barcelona, June 3, 2015.- In order to facilitate the decision-making about the direction of the vote to those shareholders who wish to participate in the Ercros Annual General Shareholders’ Meeting, the Board of Directors sets out below the reasons on which it bases its recommendation to vote against the resolutions proposed by a group of shareholders holding 3.06% of the share capital (hereinafter "group of shareholders"), which are specified in points 13th, 14th and 15th on the agenda of the above mentioned Annual General Meeting, convened by the Board to be held on June 29, 2015, in first call, and on June 30, 2015, in second call.

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