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Agreements that are subject to the approval of the shareholders' meeting

Barcelona, May 10, 2019. - Proposals for 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 convened for June 13, 2019, at the first call, and by June 14, 2018, at the 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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