(Ferrovial) Bylaws

* Articles 26, 27, 29, 35, 46, 54, 57, 59, 62 y 67 of the Bylaws have been amended on 30 March 2012 at the Ordinary General Shareholders' Meeting and are pending registration by the Madrid Commercial Registry.

• Chapter I. Name, Purpose, Term, Corporate Domicile.
• Chapter II. Corporate capital and Shares.
• Chapter III. Corporate Governance. Companies bodies. Section 1 and 2.
• Chapter III. Corporate Governance. Company bodies. Section 3, 4, 5 and 6.
• Chapter IV. Annual Accounts.
• Chapter V. Dissolution and liquidation of the company.
• Chapter VI. General Provisions.