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Supplement to the call notice for the annual general meeting

Barcelona, 13 May 2021. - In accordance with section 519 of the Spanish Corporate Enterprises Act (Ley de Sociedades de Capital), and in response to the request of shareholders holding 3.25% of the share capital submitted to the Company on 10 May 2021, the board of directors of Ercros publishes the following supplement to the call notice for 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.

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