(Ferrovial) Shareholder Meeting Regulations

* Articles 6, 7, 8, 9, 12, 13, 22 y 27 of the Regulations of the Shareholders' Meeting have been amended on 30 March 2012 at the Ordinary General Shareholders' Meeting and are pending registration by the Madrid Commercial Registry.

Preamble.

• Title I. Introduction.
• Title II. The General Meeting: Types and Powers.
• Title III. Notice and preparation of the General Meeting.
• Title IV. General Shareholders' Meeting:
  • Chapter I. Attendance and representation.
  • Chapter II. Constitution of the Meeting.
  • Chapter III. Turn of intervention of shareholders.
  • Chapter IV. Voting and documenting the resolutions.
• Title V. Approval, disclosure and effective term.