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Communications of inside information and other relevant information

The Ercros board of directors approves the 6th treasury shares repurchase program

Barcelona, June 11, 2021. - The fifth share repurchase program expires on June 30, therefore, the Company's board of directors, at its meeting held on June 10, 2021, has approved the sixth treasury shares repurchase program, under the authorization granted by the annual general meeting of shareholders of June 23, 2017, in the following terms:

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In the first half of 2021, Ercros expects to obtain an ebitda in the range of [40-45] million euros

Barcelona, June 9, 2021. - In the first half of 2021, Ercros expects to obtain an ebitda in the range of [40-45] million euros and profits of [15-20] million euros. These figures compare to an ebitda of 26 million euros and profits of 4.4 million from the same period in 2020. We anticipate an increase in sales volume, relative to last year, of [8%-12%] and turnover in the range of [24%-28%]. Finally, we expect the company’s contribution margin to be between [35%-39%], compared to 38% from the first half of 2020.

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Purchase of treasury shares announcement

Barcelona, June 3, 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 May 25 and June 2, 2021 has carried out the purchase of 35,000 treasury shares.

Currently, the Company holds 1,178,000 treasury shares (1,17%).

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Purchase of treasury shares announcement

Barcelona, May 25, 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 May 14 and 24, 2021 has carried out the purchase of 52,500 treasury shares.

Currently, the Company holds 1,143,000 treasury shares (1,13%).

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Reports of the board of directors on the justification of the proposed vote against points 1, 2, 3, 4 and 5 of the supplement to the 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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