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Calling and agenda of the 2021 ordinary general meeting of shareholders

Barcelona, 5 May 2021. - The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 30 April 2021, resolved to call the annual general meeting, which will be held exclusively online at the registered office (located at Avda. Diagonal 593-595, Barcelona), on 10 June 2021 at 12:00 pm, on first call, and, if the quorum required is not reached, on 11 June 2021, at the same time and place, on second call. Shareholders are notified that, based on the experience of previous years, the meeting will most likely be held on second call, in other words, on Friday 11 June at 12:00 pm.

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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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