1. Ferrovial
  2. Investors

At its Annual General Shareholders' Meeting today, Ferrovial S.A. adopted resolutions regarding the following matters

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Published on 03/30/2012

FERROVIAL, S.A. (the Company or FERROVIAL), pursuant to the provisions of article 82 of the Spanish Securities Market Act (Ley del Mercado de Valores), hereby submits to the Comisión Nacional del Mercado de Valores the following:

SIGNIFICANT EVENT

At its Annual General Shareholders’ Meeting today, Ferrovial S.A. adopted resolutions regarding the following matters:

  • Approval of the Ferrovial, S.A. financial statements and management report corresponding to financial year 2011, as well as the consolidated group’s financial statements and management report corresponding to the same period.
  • Application of results corresponding to financial year 2011 and distribution of dividends. In this respect, the General Meeting resolved to:

– Ratify the resolution adopted to distribute the amount of 0.20 euro cent gross per share as an interim dividend out of 2011 income. The amount of income from the year earmarked for dividends is applied to this interim dividend, which was paid on 17 November 2011.

– Distribute a dividend of 0.25 euro cent per share charged against voluntary reserves, to be paid in cash on 24 May 2012.

  • Approve the management carried out by the Board of Directors in financial year 2011.
  • Amendment of several articles of the Company Bylaws to adapt their content to the new legislation introduced by Act 25/2011, of 1 August, partially reforming the Capital Companies Act and Act 2/2011, of 4 March, on Sustainable Economy, by virtue of which the Spanish Securities Markets Act (Ley del Mercado de Valores) is amended.
  • Amendment of article 54 of the Bylaws to eliminate section 3 thereof, which establishes that “in no case shall independent directors remain in office as such, for a period in excess of twelve years.
  • Amendment of several articles of the Shareholders’ Meeting Regulations in order to adapt them to the aforementioned Capital Companies Act and Act on Sustainable Economy.
  • Approval of the participation of Senior Management members and members of the Board of Directors with executive functions in a remuneration system comprising the possibility of payment of part of their variable remuneration, corresponding to financial years 2011 to 2015, in the form of Company shares.

Furthermore, the annual report on directors’ remuneration was submitted for advisory vote. The result of said vote was favourable.

The terms of the resolutions adopted by the General Shareholders’ Meeting with respect to each item on the agenda coincide with the proposals of resolutions filed with the Comisión Nacional del Mercado de Valores on 23 February 2012 (registration no. 158720).

Madrid, 30 March 2012

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