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Communications of inside information and other relevant information

Mandatory reports of the board of directors in relation to the proposed resolutions that are proposed to the meeting


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Ercros will present ratification of a new shareholder remuneration policy to the shareholders meeting

Barcelona, 5 May 2021. - The board of directors of Ercros will present to the ordinary general shareholders meeting—to be held virtually on 10 June on first call and, if the necessary quorum is not met, on 11 June on second call—ratification of the new Ercros, S.A. shareholder remuneration policy charged to the profits of the next four years (2021-2024), approved by the board on 30 April 2021.

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Purchase of treasury shares announcement

Barcelona, May 5, 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 April 30 and May 4, 2021, has carried out the purchase of 37,000 treasury shares.

Currently, the Company holds 1,012,500 treasury shares (1.00%).

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Purchase of treasury shares announcement

Barcelona, April 30, 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 April 21 and 29, 2021, has carried out the purchase of 207,500 treasury shares.

Currently, the Company holds 975,500 treasury shares (0.97%).

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Purchase of treasury shares announcement

Barcelona, April 21, 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 April 12 and 20, 2021, has carried out the purchase of 183,477 treasury shares.

Currently, the Company holds 768,000 treasury shares (0.76%).

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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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