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Agreements submitted for approval by the shareholders' meeting and management reports on items 2 and 5 and report of the appointments and remuneration committee on item 5.

Barcelona, May 19, 2017. - Proposals for an agreement presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting to be held on June 22, 2017, on first call, and on June 23, 2017, on second call.

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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.


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