ERCROS, S.A. «12345...» Page 3 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 11/07/2014 14:42 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: 208401 27/06/2014 16:24 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite el extracto de la intervención del presidente de Ercros, Antonio Zabalza, ante la Junta General de Accionistas. Register number: 207735 27/06/2014 16:21 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: 207734 18/06/2014 10:04 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: 207357 Related with 187214 of 14/05/2013 (09:00) 28/05/2014 12:26 ERCROS, S.A. Composition of other management and supervisory bodies La Sociedad remite información sobre el cambio en la presidencia de la Comisión de Auditoría. Register number: 206424 23/05/2014 08:33 ERCROS, S.A. Announcements and resolutions of general shareholders meetings La Sociedad remite los acuerdos propuestos a la Junta General Ordinaria de Accionistas y los correspondientes informes de los administradores. Register number: 206044 Related with 206043 of 23/05/2014 (08:30) 23/05/2014 08:30 ERCROS, S.A. Announcements and resolutions of general shareholders meetings The Company sends the Calling of the Ordinary General Shareholders´ Meeting. Register number: 206043 Related with 206044 of 23/05/2014 (08:33) 12/05/2014 08:51 ERCROS, S.A. Others on business performance and financial information La Sociedad remite nota informativa sobre la construcción de una nueva planta en su fábrica de Aranjuez. Register number: 205292 08/05/2014 16:06 ERCROS, S.A. Increases and decreases of share capital The Company sends information about the beginning of trading of the new shares. Register number: 205074 06/05/2014 08:46 ERCROS, S.A. Interim financial information La sociedad remite información sobre los resultados del primer trimestre de 2014 Register number: 204679 Page 3 out of 36 «12345...»