Ebro Foods S A : Nombramiento Alejandra Olarra Icaza (RPF Alba)
November 24, 2021 at 09:20 am EST
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TO THE NATIONAL SECURITIES MARKET COMMISSION
Madrid, 24 November 2021
Reference: appointment of the new representative of a director on the Board.
In pursuance of section 227 of the Securities Market Act, Ebro Foods, S.A. (the "Company") hereby notifies as
OTHER RELEVANT INFORMATION
that the Board of Directors resolved today, based on a favourable report by the Nomination and Remuneration Committee and the corresponding report by the Board, to acknowledge and accept the appointment of Alejandra Olarra Icaza taking over from Tomás Hevia Armengol as the representative of the corporate proprietary director Corporación Financiera Alba, S.A. on the Board.
Yours faithfully,
Luis Peña Pazos
Secretary of the Board of Directors
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Ebro Foods SA published this content on 24 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2021 14:19:03 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. 
