Agreements submitted for approval by the shareholders' meeting and management reports on items 2 and 5 and report of the appointments and remuneration committee on item 5.

Proposals for an agreement presented by the board of directors of Ercros, S.A. ("Ercros" or "the Company") in relation to the agenda of the ordinary general meeting to be held on June 22, 2017, on first call, and on June 23, 2017, on second call.