Published on 03/31/2016

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

REGULATORY DISCLOSURE

The Board of Directors of FERROVIAL, at its meeting held on 22 May 2014, has resolved to call the Ordinary General Shareholders’ Meeting, to be held at the IFEMA South Auditorium, Avenida del Partenón, 5, Campo de las Naciones, 28042 Madrid, on Thursday, 26 June 2014, at 12:30, on second call, in the event that, due to failure to reach the required quorum, such Meeting cannot be held on first call, the previous day, 25 June, at the same venue and hour.
The full text of the call of the meeting and proposal for resolutions to be approved by the Meeting, including note on the justification and advisability, are attached hereto.

Madrid, 22 May 2014
Santiago Ortiz Vaamonde
Secretary to 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.]