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Purchase of treasury shares announcement

Barcelona, July 1, 2021. - In accordance with the provisions of article 227 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter, "the Company"), by means of this letter communicates the following

RELEVANT INFORMATION

As a continuation of the relevant information number 14 published on February 11, 2020, the Company informs that, under the fifth program for the repurchase of treasury shares to be redeemed, during the period between June 23 and 30, 2021 has carried out the purchase of 32,000 treasury shares.

On June 30, 2021, the term of the fifth program for the repurchase of treasury shares has ended. Thereby, the sixth program for the repurchase of treasury shares has begun, which was approved by the board of directors on June 10, 2021 under the authorization granted by the ordinary general meeting of shareholders held on the June 23, 2017.

Currently, the Company holds 1,284,000 treasury shares (1.27%).

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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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