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

19.12.2002

Dividend payment proposal

At its meeting yesterday, the Board of Directors of Ebro Puleva S.A. agreed to propose a dividend of ¿0.24 per share at the next Shareholder’s General Meeting. The dividend will be charged to this year’s profits and paid in four quarterly instalments of ¿0.06 per share