ERCROS, S.A. «...1617181920» Page 18 out of 20 05/06/2020 15:17 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos aprobados en la Junta 2020 Register number: 2578 03/06/2020 08:00 ERCROS, S.A. On business and financial situation The Company sends press release with the forecast of the results for the first half of 2020. Register number: 2541 22/05/2020 08:03 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends supplementary announcement regarding the calling of Ercros, S.A. ordinary general shareholders meeting to celebrate exclusively by electronic means, without the physical attendance of shareholders or representatives, Register number: 2358 14/05/2020 08:45 ERCROS, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 2240 08/05/2020 08:09 ERCROS, S.A. On financial instruments The Company sends information about the syndicated financing renewal agreement. Register number: 2115 30/04/2020 07:47 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends a press release regarding the ordinary general shareholders´ meeting. Register number: 1878 30/04/2020 07:42 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los informes preceptivos del consejo de administración en relación con las propuestas de acuerdos que se proponen a la junta ordinaria de accionistas de Ercros, S.A. Register number: 1877 30/04/2020 07:35 ERCROS, S.A. Announcement of general shareholders’ meeting La Sociedad remite los acuerdos propuestos para la junta ordinaria de accionistas de Ercros, S.A. Register number: 1876 30/04/2020 07:28 ERCROS, S.A. Announcement of general shareholders’ meeting The Company sends the calling of the ordinary general shareholders´ meeting. Documentation related to the ordinary general shareholders´ meeting can be consulted on the corporate website. Register number: 1875 24/04/2020 08:24 ERCROS, S.A. Share buy-back , stabilisation and treasury stock programmes La Sociedad remite información sobre las operaciones realizadas, al amparo del 5º programa de recompra de acciones propias, entre el 17 y el 23 de abril de 2020. Register number: 1717 Related to communication no. 14 dated 11/02/2020 (08:24) Page 18 out of 20 «...1617181920»