ERCROS, S.A. «12345...» Page 4 out of 48 from 01/07/1988 to 14/03/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 28/07/2017 08:11 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the inscription of the capital reduction Register number: 255247 27/07/2017 08:43 ERCROS, S.A. Information on P&L The Company sends press release with the results for the first half of 2017 Register number: 255098 27/07/2017 08:37 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2017 Register number: 255095 26/07/2017 14:48 ERCROS, S.A. Buy-back programmes, stabilisation and treasury stock Ercros announces its second share repurchase program Register number: 255034 Related with 257453 of 17/10/2017 (09:34) 18/07/2017 08:24 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the start of the capital reduction. Register number: 254672 18/07/2017 07:48 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite hecho relevante relacionado con el hecho relevante con número de registro 253826. Register number: 254671 Corrected by 253826 of 23/06/2017 (16:04) 23/06/2017 16:36 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The Company sends press note following the ordinary shareholders´ meeting held today. Register number: 253829 23/06/2017 16:23 ERCROS, S.A. Information on dividends The Company sends information about the distribution of the dividend. Register number: 253828 23/06/2017 16:11 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite la intervención del presidente de Ercros, Antonio Zabalza, ante la junta general ordinaria de accionistas celebrada hoy, 23 de junio de 2017 Register number: 253827 23/06/2017 16:04 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite los acuerdos aprobados en la Junta General Ordinaria de Accionistas de Ercros, S.A. Register number: 253826 Corrected by 254671 of 18/07/2017 (07:48) Page 4 out of 48 «12345...»