DETAILS OF ISSUER
Year Ended: 31/12/2025
Tax Registration Number: A47412333
Name:
EBRO FOODS, S.A.Registered Office:
PASEO DE LA CASTELLANA 20 - 3RD FLOOR - 28046 MADRID
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OWNERSHIP STRUCTURE
Complete the following table on the capital of the company and voting rights including loyalty shares, if any, at year end: State whether the articles of association contemplate loyalty shares:
[ ] Yes
[ √ ] No
Date latest modification
Capital (€)
Number of shares
Number of
voting rights
27/02/2002
92,319,235.00
153,865,392
153,865,392
Indicate whether there are different classes of shares with different associated rights: [ ] Yes
[ √ ] No
Give details on the direct and indirect holders of significant interests in your company at year-end, including directors with significant holdings:
Name of shareholder
% voting rights
attributed to the shares
% voting rights through
financial instruments
Interest / total voting rights (%)
Direct
Indirect
Direct
Indirect
JOSE IGNACIO COMENGE SÁNCHEZ-REAL
0.00
5.64
0.00
0.00
5.64
SOCIEDAD ANÓNIMA DAMM
0.00
11.73
0.00
0.00
11.73
CORPORACIÓN FINANCIERA ALBA, S.A.
14.52
0.00
0.00
0.00
14.52
CORPORACIÓN ECONÓMICA DELTA, S.A.
11.73
0.00
0.00
0.00
11.73
ALIMENTOS Y ACEITES, S.A.
10.36
0.00
0.00
0.00
10.36
MENDIBEA 2002, S.L.
5.64
0.00
0.00
0.00
5.64
EMPRESAS COMERCIALES E INDUSTRIALES
VALENCIANAS, S.L.
7.89
0.00
0.00
0.00
7.89
GRUPO TRADIFÍN, S.L.
8.59
0.00
0.00
0.00
8.59
HERCALIANZ INVESTING GROUP, S.L.
10.00
0.00
0.00
0.00
10.00
ARTEMIS INVESTMENT MANAGEMENT, LLP
0.00
3.66
0.00
0.00
3.66
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES
0.00
10.36
0.00
0.00
10.36
Details of indirect holdings:
Name of indirect holder
Name of direct holder
% voting rights attributed to the shares
% voting rights through financial instruments
Interest / total voting rights (%)
JOSE IGNACIO COMENGE SÁNCHEZ-REAL
MENDIBEA 2002, S.L.
5.64
0.00
5.64
SOCIEDAD ANÓNIMA DAMM
CORPORACIÓN ECONÓMICA DELTA, S.A.
11.73
0.00
11.73
SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES
ALIMENTOS Y ACEITES, S.A.
10.36
0.00
10.36
Indicate the principal movements in the shareholding structure during the year:
Most significant movements
There were no significant movements in the shareholding structure during 2025.
State, regardless of the percentage, the percentage of voting rights held by board members in the company attributed to shares or through financial instruments, excluding the directors named in section A.2 above:
Name of director
% voting rights attributed to shares (including loyalty shares)
% voting rights through financial instruments
% total voting rights
Of the total % of voting rights attributed to shares, state where appropriate the % of attributed additional votes corresponding to loyalty
shares
Direct
Indirect
Direct
Indirect
Direct
Indirect
DEMETRIO CARCELLER ARCE
0.01
0.13
0.00
0.00
0.14
0.00
0.00
MARÍA BLANCA HERNÁNDEZ RODRÍGUEZ
0.00
0.00
0.00
0.00
0.00
0.00
0.00
ANTONIO HERNÁNDEZ CALLEJAS
0.00
0.00
0.00
0.00
0.00
0.00
0.00
FÉLIX HERNÁNDEZ CALLEJAS
0.00
0.00
0.00
0.00
0.00
0.00
0.00
MARÍA CARCELLER ARCE
0.04
0.00
0.00
0.00
0.05
0.00
0.00
MERCEDES COSTA GARCÍA
0.00
0.00
0.00
0.00
0.00
0.00
0.00
Total % of voting rights held by board members
5.83
Details of indirect holdings:
Name of director
Name of direct holder
% voting rights attributed to shares (including loyalty shares)
% voting rights through financial instruments
% total voting rights
Of the total % of voting rights attributed to shares, state where appropriate the % of attributed additional votes corresponding
to loyalty shares
MARÍA CARCELLER ARCE
MAHOGANYSEPPL, S.L.
0.00
0.00
0.00
0.00
DEMETRIO CARCELLER ARCE
BEACHLAKE INVERSIONES MOBILIARIAS, S.L.
0.13
0.00
13.00
0.00
Total percentage of voting rights represented on the board:
Total % of voting rights represented on the board
68.92
Indicate family, commercial, contractual or corporate relationships among significant shareholders known to the company, if any, save any that are insignificant or deriving from ordinary commercial business, except those reported in A.6:
Name of related party
Type of relationship
Brief description
SOCIEDAD ANÓNIMA DAMM, CORPORACIÓN ECONÓMICA DELTA, S.A.
Corporate
Sociedad Anónima Damm holds a direct interest of 99.99% in Corporación Económica Delta, S.A.
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, ALIMENTOS Y ACEITES, S.A.
Corporate
Sociedad Estatal de Participaciones Industriales ("SEPI") holds a direct interest of 91.96% in Alimentos y Aceites, S.A.
GRUPO TRADIFÍN, S.A., HERCALIANZ INVESTING GROUP, S.L.
Corporate
Grupo Tradifín, S.L. and Hercalianz Investing Group, S.L. hold a direct interest of 50% each in Instituto Hispánico del Arroz, S.A., in which both companies hold office as Managing
Director
Describe the commercial, contractual or corporate relationships between significant shareholders and the company and/or its group, if any, except any that are insignificant and those deriving from ordinary commercial business:
Name of related party
Type of relationship
Brief description
SOCIEDAD ANÓNIMA DAMM
Commercial
During 2025, Herba Ricemills, S.L.U. (a subsidiary of the Ebro Foods Group) entered into different commercial transactions with subsidiaries of the significant shareholder Sociedad Anónima Damm, for the sale of rice and rice by-products on arm's length terms. See in this respect the information on related party transactions in section D.2 of this Report.
GRUPO TRADIFÍN, S.L.
Commercial
During 2025, several subsidiaries of the Ebro Foods Group entered into commercial transactions (mainly purchases and sales of rice) on arm's length terms with the significant shareholder Grupo Tradifín, S.L. and related parties. See in this respect the information on related party transactions and comments set out in section D.2
of this Report.
GRUPO TRADIFÍN, S.L.
Contractual
During 2025, several subsidiaries of the Ebro Foods Group entered into contractual transactions (mainly services rendered and received) on arm's length terms with the significant shareholder Grupo Tradifín, S.L. and related parties. See in this respect the information on related party transactions and
comments set out in section D.2 of this Report.
HERCALIANZ INVESTING GROUP, S.L.
Commercial
During 2025, several subsidiaries of the Ebro Foods Group entered into commercial transactions (mainly purchases and sales of rice) on arm's length terms with the significant shareholder Hercalianz Investing Group, S.L. and related parties. See in this respect the information on related party transactions and comments set out in section D.2 of this Report.
HERCALIANZ INVESTING GROUP, S.L.
Contractual
During 2025, several subsidiaries of the Ebro Foods Group entered into contractual transactions (mainly services rendered and received) on arm's length terms with the significant shareholder Hercalianz Investing Group, S.L. and related parties. See in this respect the information on related party transactions and comments set out in section D.2
of this Report.
Describe the relationships, save any that are insignificant for both parties, between the significant shareholders or those represented on the board and the directors, or their representatives in the case of corporate directors.
Explain how the significant shareholders are represented, where appropriate. Indicate specifically any directors appointed on behalf of significant shareholders, those whose appointments have been promoted by significant shareholders or who are
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