In pursuance of section 227 of the Securities Market Act, Ebro Foods, S.A. (the "Company") hereby notifies as
OTHER RELEVANT INFORMATION
that this morning, in a letter addressed to the Company, Alimentos y Aceites, S.A. (External Proprietary Director and significant shareholder) tendered its irrevocable resignation as Director, with effect as of 29 March 2022, for internal organizational reasons.
Consequently, as of 29 March 2022 Alimentos y Aceites, S.A. will step down as Director.
Yours faithfully,
Luis Peña Pazos
Secretary of the Board of Directors
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Ebro Foods SA published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 11:36:12 UTC.
Ebro Foods SA is a Spain-based company primarily engaged in the food industry. The Company's product portfolio includes rice, pasta, cereals and diet products, legumes, as well as organic food, among others. The Company is also involved in the production of soft drinks, pharmaceutical products, animal feeds and biofuels. It markets its products under a variety of brands, such as SOS, Brillante, La Cigala, La Fallera, Saludaes, American Beauty, San Giorgio, 3 Glocken, Skinner, Geovita and Vegetalia, among others. The Company operates through numerous subsidiaries, such as Herba Ricemills SL, Herba Nutricion SL, Panzani SAS, Dosbio 2010 SL, Riviana Foods Inc, Ebro Foods Alimentacion SA, Azucarera Energias SA, Pastificio Lucio Garofalo SpA and Roland Monterrat SA.
EBRO FOODS, S.A. 
