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Reig Jofre convenes its 2019 General Shareholders´ Meeting

Monday, 25 March 2019.

Reig Jofre informs that on March 20, 2019, the Board of Directors of the Company approved the convening of the Ordinary and Extraordinary General Shareholders’ Meeting, that it is called to be held in the Auditorium of the Barcelona Stock Exchange, located in Passeig de Gracia nº 19, Barcelona, on April 25, 2019, at 11:00 pm, on first call, and in the same place and time the following day, April 26, 2019, if necessary.

As per the Company's will to initiate a shareholder remuneration policy, which is in turn compatible with ongoing growth projects, the Board of Directors of the Company will submit for the Shareholders' Meeting approval a scrip dividend or flexible dividend, allowing Reig Jofre's shareholders to receive, if they so wish, shares issued by the Company, but without limiting their possibility of receiving in cash an amount equivalent to the payment of the dividend, if that is their total or partial choice.

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