Ercros calls an Extraordinary Shareholders’ Meeting

Barcelona, August 26, 2016. - In response to the request made by shareholders owning 3.28 % of the share capital, the Board of Directors, at its meeting held on 22 August, calls an Extraordinary General Shareholders’ Meeting to be held at MGS, Seguros y Reaseguros, S.A., calle Entenza, 325-335 de Barcelona, on 28 September 2016 at 12:00 p.m., at first call, and, if the necessary quorum is not met, in its second call on 29 September 2016, at the same location and time.

Ercros, S.A. (hereinafter "Ercros" or "the Company") informs the shareholders that, in accordance with its experience in previous years, the Meeting will most likely be held in its second call, in other words, Thursday 29 September at 12 p.m.

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