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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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Ercros informs about the announcement of the purchase of own shares

Barcelona, May 14, 2021. - The Company informs that, under the fifth program for the repurchase of treasury shares to be redeemed, during the period between May 5 and 13, 2021, has carried out the purchase of 78.000 treasury shares.

Currently, the Company holds 1,090,500 treasury shares (1.08%).

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Ercros increased its profit tenfold in the first quarter of 2021

Barcelona, 11 May, 2021. - Ercros’ profit for the first quarter of 2021 (1Q21) amounted to EUR 8.72 million, 10.6 times higher than the EUR 0.82 million obtained in the same period of the previous year (1Q20).

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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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Ercros informs about the announcement of the purchase of own shares

Barcelona, May 5, 2021. - 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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