Madrid, 26 May 2010.- The Board of Directors of Ferrovial has given notice that the Ordinary Shareholders' Meeting will be held on 29 June at first call and 30 June at second call. It has also proposed that the Shareholders' Meeting approve a dividend of 0.30 euros per share out of reserves, in addition to the 0.10 euros interim dividend paid in December. This dividend will be payable on 1 July 2010.
This decision is a continuation of Ferrovial's standard shareholder remuneration policy, supported by the reduction of debt, the sound performance by the infrastructure group's services, toll roads, construction and airports businesses, and its strategy of rotating mature assets and investing in profitable new projects.
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