Privileged Information And Other Relevant Information

20/11/2020. The Company informs that its subsidiary Ence Energía S.L.U. (“Ence Energía”) has signed today an agreement with a Company controlled by Q-Energy Private Equity, S.G.E.I.C., S.A. under which it has agreed to sell shares representing 100% of Ence Energía Solar, S.L.U. share capital (the “Transaction”).

12/11/2020. The Company has incorporated a new partner to Ence Energía S.L.U. (“Ence Energía”) by signing today a purchase agreement with an entity controlled by Ancala Partners LLP (the “Buyer”)

29/04/2020. 1Q20 Earnings Presentation

28/04/2020. 1Q20 Earnings Report

10/03/2020. Moody’s changes Ence´s credit rating from Ba2 to Ba3 with a stable outlook

27/02/2020. 4Q19 Earnings Presentation

26/02/2020. 4Q19 Earnings Report

14/12/2020. The Extraordinary General Shareholders’ Meeting of the Company held on first call at 10:30 of  today´s date, has approved all the resolutions of the agenda

24/11/2020. S&P downgrades ENCE’S rating to BB- with stable Outlook

16/11/2020. Conference call to explain the incorporation of a minority partner in our Renewable Energy business

28/10/2020. 3Q20 Earnings Presentation

27/10/2020. 3Q20 Earnings Report

29/07/2020. 2Q20 Earnings Presentation

28/07/2020. 2Q20 Earnings Report

22/05/2020. Rejection of the contentious-administrative appeal filed by the Association Pola Defenesa da Ría of Pontevedra against the Resolution of July 24, 2015 of the Director General for Sustainability of the Coast and the Sea

31/03/2020. Holding of the Ordinary Annual Shareholders´ Meeting of the Company and approval of the resolutions

24/03/2020. Complementary announcement of the Telematic Call of the Ordinary General Shareholders Meeting

26/02/2020. Other Relevant Information: Call for the Annual General Meeting and agenda

02/01/2020. Quarterly communication of the liquidity contract

27/11/2019. The Board of Directors of the Company, after a favorable report from the Appointments and Remuneration Committee, has agreed to appoint the independent director, Mrs. Irene Hernández Álvarez, member of the Executive Committee of the Company

18/11/2019. S&P affirms ENCE´s BB credit rating and changes its outlook from stable to negative

06/11/2019. Moody’s affirms ENCE´s Ba2 credit rating and changes its outlook from stable to negative

01/10/2019 Quarterly communication of the liquidity contract

01/10/2019. The company informs that it will publish its results for the third quarter of 2019 on October 29

30/07/2019. The Board of Directors of the Company has agreed to distribute a first dividend on account of the 2019 results of 0.051 euros gross per share

10/07/2019. Resumption of the liquidity contract

09/07/2019. Suspension of the liquidity contract

02/07/2019. Quarterly communication of the liquidity contract

01/07/2019. The company informs that it will publish its results for the second quarter of 2019 on July 30

19/05/2019. New liquidity contract

17/05/2019. Resolution of the liquidity contract

17/05/2019. Completion of the share repurchase program

15/05/2019. Entry of the share repurchase program approved by the Board of Directors of the Company on April 30, 2019

30/04/2019. Approval of Share Repurchase Program

30/04/2019. The Board of Directors has agreed on the appointment as Chairman of the Board and of the Executive Committee to the current Chief Executive Officer and Vice Chairman, Mr. Ignacio de Colmenares Brunet, replacing Mr. Juan Luis Arregui Ciarsolo

05/04/2019. The company informs that it will publish its results for the first quarter of 2019 on May 6

28/03/2019. Approval of all the proposed resolutions in the agenda of the General Shareholders’ Meeting 2019

15/03/2019. The Company provides the valuation of the potential economic impact in the worst case scenario of adverse rulling in the Pontevedra´s concession proceedings

14/03/2019. The Company has received notification that the General State Administration has submitted a written search in the three proceedings that are currently being pursued at the National Court and seek to declare the nullity of the concession on the land on which its factory is located in Pontevedra

26/02/2019. Announcement of the Annual General Shareholder’s Meeting

25/01/2019. Ence Energía & Celulosa will publish its fourth quarter 2018 results on Tuesday

14/01/2019. The National Court notifies the Company of the Judgment by which it dismisses the contentious-administrative appeal filed by the Pontevedra City Council against the Resolution of July 24, 2015

30/11/2018. Consummation of the purchase by ENCE Energía Solar, S.L.U. of all the shares of which Iberdrola Renovables de Castilla La Mancha, S.A.U. He was the owner of lberdrola Energía Solar de Puertollano, S.A. (Ibersol)

27/11/2018. At its meeting held today, 27 November 2018, the Board of Directors of the Company has agreed to distribute a second interim dividend for the fiscal year 2018 of € 0.105 gross per share

18/10/18. Ence Energía S.L.U., (hereinafter “Ence”), Iberdrola Renovables de Castilla la Mancha, S.A.U. and Iberdrola Financiación, S.A.U. have entered into an agreement by which Ence is committed to purchase the 90% stake of Iberdrola Energía Solar de Puertollano, S.A

10/11/2018. Quarterly Communication of the Liquidity Contract

03/10/2018. Announcement of 3Q18 Results

27/09/2018. The Board of Directors takes the change of the representative as the natural person of its director TURINA 2000, S.L. that, in the future, it will be represented in the Board of Directors of the Company, by Mr. Gorka Arregui Abendivar replacing Mr. Javier Arregui Abendivar

24/07/2018. Ence notifies that the Board of Directors, in its meeting held today, has approved modifications of the terms and conditions of the Bonds

24/07/2018. The Board of Directors of the Company has agreed to distribute a first interim dividend for the fiscal year 2018 of € 0.104 gross per share

13/07/2018. Quarterly communication of the liquidity contract

09/07/2018. Bondholder’s General Meeting agreements 9 July 2018

27/06/2018. Announcement of 2Q18 results

15/06/2018. Ence notifies the call of the bondholder’s general meeting

01/06/2018. The Company announces that it completed the early redemption in full of its EUR 250,000,000 Senior Notes due November 2022

28/05/2018. Moody’s raises Ence’s long term corporate credit rating to Ba2 from Ba3, with stable outlook

27/04/2018.The Company announces the early redemption of its €250 Mn Senior Notes on 1 June 2018

27/04/2018. S&P raises Ence´s corporate credit rating to BB from BB- with stable outlook

24/04/2018. Modification of the Regulations of the Board of Directors

12/04/2018. Renewal of the liquidity contract signed with the entity MERCADOS Y GESTIÓN DE VALORES AGENCIA DE VALORES, S.A.

11/04/2018. Suspension of the liquidity contract signed with the entity MERCADOS Y GESTIÓN DE VALORES AGENCIA DE VALORES, S.A.

22/03/2018. Relevant Event on the approval of the agreements proposed to the General Ordinary Shareholders Meeting

Ence confirms the initial conversion price of the EUR 160 million offering of senior unsecured convertible bonds due 2023

22/02/2018. Ence reports the conversion prices of the convertible bonds

Ence announces the conclusion of a EUR 160 million offering of senior unsecured convertible bonds due 2023

22/02/2018. Ence reports on the setting of the terms and conditions of the convertible bonds issued

22/02/2018. Ence has resolved to carry out an issue of bonds convertible into new or existing ordinary shares

20/02/2018. Announcement of the Annual General Shareholder’s Meeting

24/01/2018. Announcement of 4Q17 results

16/01/2018. Quarterly communication of the liquidity contract

03/01/2018. Ence reaches sales agreements for 2018 for 100% of its cellulose production

17/12/2017. Change of the composition of the board of directors and committees

22/11/2017. Approval of the second interim dividend payment of 2017

11/10/2017. Moodys confirms Ence´s credit rating in Ba3 with stable outlook

03/10/2017. Announcement of 3Q17 results

26/07/2017. Approval of the Company’s dividend policy and interim dividend payment

27/06/2017. Announcement of 2Q17 results

18/05/2017. Registration of the reduction of social capital in the Mencantile Registry of Madrid

26/04/2017. Approval of the implementation of the capital reduction

07/04/2017. S&P confirms its corporate credit rating on Ence– Energia y Celulosa at BB – and gives it a stable outlook.

06/04/2017. Announcement of 1Q17 results

06/03/2017. Pulp business 2017-2020 Strategic Plan Investment Update

27/02/2017. Announcement of the Annual General Shareholder’s Meeting

13/01/2017. Ence closes sales of 100% of its pulp production by 2017

23/11/2016. Date of the distribution of an interim gross dividend

22/11/2016. Distribution of an interim gross dividend.

07/10/2016. 3Q16 Results.

03/10/2016. Publishment of 3Q16 Results

30/09/2016. Regular reporting about the Programme for Buyback of shares (IX)

23/09/2016. Regular reporting about the Programme for Buyback of shares (VIII)

16/09/2016. Regular reporting about the Programme for Buyback of shares (VII)

06/09/2016. Publishment of 1H16 Results

26/08/2016. Regular reporting about the Programme for Buyback of shares (VI)

05/08/2016. Regular reporting about the Programme for Buyback of shares (V)

29/07/2016. Regular reporting about the Programme for Buyback of shares (IV)

29/07/2016. Upgrade of the outlook on Ence by Standard & Poors

22/07/2016. Regular reporting about the Programme for Buyback of shares (III)

15/07/2016. Regular reporting about the Programme for Buyback of shares (II)

8/07/2016. Regular reporting about the Programme for Buyback of shares (I)

16/06/23. Programme for Buyback of shares.

16/04/12. Publishment of 1Q16 results

16/02/12. Announcement of the Annual General Shareholders’ Meeting

16/02/05. Publishment of 2015 results.

16/01/25. Extension of the concession of Ence pulp mill in Pontevedra

14/01/2015 Ence foresees increase in sales revenue by the appreciation of US$

25/03/2015 General Ordinary Shareholder´s Meeting Call

28/04/2015 Ence Energía y Celulosa, S.A. informs about its decision to redeem 10% of the notes issued on February 2013 with a 3% interest

28/04/2015 Approved resolutions General Shareholder´s Meeting

21/07/2015 ENCE ENERGÍA Y CELULOSA, S.A. informs that the Company’s Board of Directors has the intention to agree upon the distribution of an interim gross dividend in cash of 0.044 Euros per share

31/07/2015 Today refinancing of the credits project finance of the plants for electricity generation with biomass of Huelva (50MW) and Mérida (20MW) has been subscribed

30/09/2015 Ence will distribute next October 7 an interim dividend of 0.044 euros gross per share

20/10/2015 Ence will launch an issue of senior unsecured notes

23/10/2015 The Company advises that it has successfully completed the pricing of the issue of EUR 250 million senior notes due 2022

22/12/2015 The Company executed today a “Contrato de Liquidez” with MERCADOS Y GESTIÓN DE VALORES AGENCIA DE VALORES, S.A.

28/01/2014 El Consejo de Administración acepta la renuncia del consejero Norteña Patrimonial, S.L. a su cargo de consejero y miembro del Comité de Auditoría

26/02/2014 La sociedad remite información sobre los resultados del segundo semestre de 2013

26/02/2014 Informe de resultados del 4T13

26/02/2014 La sociedad remite nota de prensa circulada con motivo de la publicación de su informe financiero semestral relativo a los doce meses del ejercicio 2013

27/03/2014 La sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2013

28/03/2014 La sociedad remite modificaciones sobre los resultados presentados con anterioridad del segundo semestre de 2013

06/05/2014 La sociedad remite información sobre los resultados del primer trimestre de 2014 (I)

06/05/2014 La sociedad remite información sobre los resultados del primer trimestre de 2014 (II)

27/05/2014 General Ordinary Shareholder´s Meeting Call

30/06/2014 Note on regulary impact

30/06/2014 Approved resolutions General Shareholder´s Meeting

29/07/2014 El Consejo de Administración ha nombrado al consejero D. Pedro Barato Triguero como miembro de su Comisión Ejecutiva

30/07/2014 Informe de resultados del 2T14

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (I)

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (II)

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (III)

30/07/2014 La sociedad remite información sobre los resultados del primer semestre de 2014 (IV)

04/09/2014 Ence transformará su complejo de Huelva en un avanzado parque de energía renovable y cesará la actividad de producción de celulosa en Huelva

20/10/2014 Los trabajadores de Ence han ratificado el acuerdo entre sus representantes y la Sociedad

03/11/14 La sociedad remite información sobre los resultados del tercer trimestre de 2014 (I)

03/11/2014 La sociedad remite información sobre los resultados del tercer trimestre de 2014 (II)

25/11/2014 La sociedad comunica la reorganización de su equipo de dirección

16/12/2014 El Consejo de Administración ha aprobado algunos cambios en la composición de sus comisiones

23/12/2014 Ence publica información sobre las ventas de celulosa del ejercicio 2015

21/01/2013 Senior secured notes

25/01/2013 Placement of bonds amounting to € 250 million in the international capital market

01/02/2013 Payment of Ence’s bond issue amounting to EUR 250 million

21/03/2013 Hecho relevante (acuerdos adoptados)

30/04/2013. Features of the Incentive Plan for the years 2013-2015