Published on 03/30/2020

Announcement of general shareholders’ meeting

FERROVIAL, S.A. (“FERROVIAL” or the “Company”), in accordance with article 227 of the Consolidated Text of the Spanish Securities Market Act, announces the following

OTHER RELEVANT INFORMATION

The Board of Directors of FERROVIAL, under the provisions of article 41 of Royal Decree Act 8/2020, of 17 March, on urgent extraordinary measures to deal with the economic and social impact of COVID-19, has agreed to publish a supplementary announcement to that of the call for the next Ordinary General Shareholders’ Meeting of FERROVIAL, which is expected to be held on 17 April 2020 at 12.30 p.m. on second call.

Attached is the text of the supplementary announcement to that of the call, which will be published on the Company’s corporate website (ferrovial.com) and in the Official Gazette of the Mercantile Registry.

Madrid, 30 March 2020

Mr. Santiago Ortiz Vaamonde
Secretary of the Board of Directors of Ferrovial S.A.

More information about this Other Relevant Information

English translation for information purposes only. In the event of discrepancies between the English and the Spanish version, the Spanish version shall prevail.