TO THE NATIONAL SECURITIES MARKET COMMISSION

Madrid, 21 December, 2017

Subject: change of the scheduled date for the first payment of the proposed dividend in 2018.

In relation to the Relevant Event No. 259770, which was sent yesterday to the National Securities Market Commission, it is hereby notified that the date of the first payment of the dividend in 2018 would be on 3 April 2018 instead of 2 April of that year.

This change is due to the fact that 2 April 2018 is a non-working day in Spanish stock markets.

So, the dividend announced of 0.57 euros during 2018 would be paid in three installments of 0.19 euros per share each, on 3 April, 29 June and 1 October 2018.

Yours faithfully,

Luis Peña Pazos

Secretary of the Board of Directors

Ebro Foods SA published this content on 21 December 2017 and is solely responsible for the information contained herein.
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