1. Ferrovial
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Flexible Dividend. Second capital increase against reserves. Information document.


Published on 10/30/2014

Increases and decreases of share capital. Information on dividends.

Pursuant to Article 82 of the Spanish Securities Market Act (Ley del Mercado de Valores), FERROVIAL, S.A. (the “Company” or “FERROVIAL”), communicates the following:


The significant event communicated on 13 October 2014 (registration number 211869), a tentative schedule for the roll out of the second paid-up capital increase approved by FERROVIAL Ordinary General Shareholder’s Meeting held on 26 June 2014 under item six of the Agenda, through which it would be implemented in the Company, for the second time, the “Ferrovial Flexible Dividend” programme.

At the Board meeting held today, the Company’s Board of Directors agreed to execute the said share capital increase.

In accordance with Article 26.1.e) of Royal Decree 1310/2005, of 4 November, a report is attached hereto as Appendix.


Madrid, 30 October 2014

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


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


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