Published on 02/24/2015

In accordance with the provisions of article 82 of the Spanish Securities Market Act (Ley del Mercado de Valores), FERROVIAL, S.A. (the Company or FERROVIAL) communicates the following:

REGULATORY DISCLOSURE

At its meeting of 24 February 2015, the Board of Directors of FERROVIAL has resolved to call the Annual General Shareholders’ Meeting, to be held in the Auditorio ONCE, at Paseo de la Habana, 208, Madrid (28036), Spain, on Friday 27 March 2015 at 12:30pm at second call, in the event that the required quorum is not reached for the General Shareholders’ Meeting to be held at first call on the previous day, 26 March, at the same place and time.
Attached is the full text of the meeting call and proposed resolutions that will be submitted for the approval of the shareholders thereat, including a report explaining the justification and advisability of the resolutions.

Madrid, 24 February 2015

Santiago Ortiz Vaamonde
Secretary of the Board of Directors of FERROVIA