TO THE NATIONAL SECURITIES MARKET COMMISSION
Madrid, 27 September 2017
Subject: Change on the Nomination and Remuneration Committee.It is hereby announced that Ebro Foods' Board of Directors held today has resolved unanimously the appointment of Mercedes Costa García as member of the Nomination and Remuneration Committee.
Mercedes Costa García has the status of Independent Director. Yours faithfully,
Luis Peña Pazos
Secretary of the Board of Directors
Ebro Foods SA published this content on 27 September 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.ebrofoods.es/fileadmin/user_upload/hechos_relevantes_/English/212 - INGLESVariacionComisionSeleccionMercedesCosta septiembre2017.pdf
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