ERCROS, S.A. «12345...» Page 2 out of 36 from 01/07/1988 to 28/05/2015 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 04/02/2015 08:53 ERCROS, S.A. Composition of other management and supervisory bodies The company sends information about the changes in the composition of the monitoring and control committees. Register number: 218268 04/02/2015 08:36 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite los acuerdos propuestos a la junta general extraodinaria de Accionistas y los correspondientes informes de los administradores. Register number: 218267 04/02/2015 08:21 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La sociedad remite la convocatoria de la junta general extraordinaria de accionistas. Register number: 218266 23/01/2015 14:18 ERCROS, S.A. Increases and decreases of share capital. - Trading: admissions, changes and removals The Company sends information about the beginning of trading of the new shares. Register number: 217558 16/12/2014 08:43 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the new capital increase approved by the Board of Directors. Register number: 215383 03/11/2014 08:48 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2014 Register number: 213555 16/10/2014 17:40 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the beginning of trading of the new shares. Register number: 212020 22/09/2014 08:41 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the new capital increase approved by the Board of Directors. Register number: 210992 Related with 187214 of 14/05/2013 (09:00) 30/07/2014 13:22 ERCROS, S.A. Information on P&L Financial information Ercros, S.A. and subsidiaries at 30 june 2014 Register number: 209341 30/07/2014 12:46 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2014 Register number: 209328 Page 2 out of 36 «12345...»