ERCROS, S.A. «12345...» Page 5 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 22/06/2017 08:19 ERCROS, S.A. Information on P&L The Company sends press release with the forecast of the results for the first half of 2017. Register number: 253727 01/06/2017 12:15 ERCROS, S.A. Strategic plans, profit forecasts and presentations The Company sends presentation posted on the Forum MEDCAP 2017 celebrated on May 30 and 31 in which the Company had participated. Register number: 252680 25/05/2017 09:43 ERCROS, S.A. Strategic plans, profit forecasts and presentations The Company sends press release about the situation of the Plan Act. Register number: 252433 19/05/2017 08:31 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite la Política de retribución al accionista que se presentará a la ratificación de la junta ordinaria de accionistas. Register number: 252225 19/05/2017 08:25 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite los acuerdos y los informes de los administradores de la junta general ordinaria de accionistas de Ercros, S.A. Register number: 252224 19/05/2017 08:19 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The Company sends the calling of the ordinary general shareholders´ meeting. Register number: 252223 03/05/2017 08:42 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2017 Register number: 251435 28/03/2017 13:16 ERCROS, S.A. Buy-back programmes, stabilisation and treasury stock La Sociedad remite información sobre las operaciones realizadas al amparo de su programa de recompra de acciones entre el 20 de marzo de 2017 y el 27 de marzo de 2017. Register number: 250058 Related with 247218 of 17/01/2017 (18:53) 27/03/2017 12:51 ERCROS, S.A. Announcements of public presentations and meetings La Sociedad remite información sobre la celebración del día del accionista Register number: 250020 21/03/2017 15:29 ERCROS, S.A. Composition of the board of directors Ercros reports the appointment by co-optation of Ms. Carme Moragues Josa, as an independent director. Register number: 249831 Page 5 out of 48 «12345...»