• Right to Information
• Attendance and Proxy Rights
• Distance Voting

General Shareholders' Meeting 2013

• Agenda
• Attendance card, postal vote and proxy:
• ◦Versión .docx
  ◦Versión .doc
  ◦Versión .pdf
• Rules for Postal Votes and Proxies, adopted by the Board of Directors of Ebro Foods, S.A. for the Annual General Meeting 2013

ELECTRONIC SHAREHOLDER FORUM

• Regulations of the Electronic Shareholder Forum
• Conditions for Access, Registration, Use and Operation of the Shareholder Electronic Forum
• Access the Shareholder Electronic Forum

ANNUAL GENERAL MEETING INFORMATION

• Proposed resolutions laid before the shareholders of Ebro Foods, S.A. at its Annual General Meeting
• Annual Report on Directors' Remuneration 2012 Board of Directors of Ebro Foods S.A.