25.04.2012

Drawing-up of the separate and consolidated annual accounts 2011, notice of call to the Annual General Meeting of Shareholders and proposed resolutions

The company communicates that the Board of Directors unanimously drew up and authorised for issue the separate and consolidated annual accounts and directors’ report of Ebro Foods, S.A. for the year ended 31 December 2011 and unanimously resolved to call the Annual General Meeting of Shareholders of Ebro Foods, S.A. and approve the proposed resolutions