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Ferrovial announces the call of the Ordinary General Shareholders’ Meeting and submits proposal for resolutions

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Published on 03/31/2016

Announcements and agreements of shareholders general meetings

In accordance with the provisions of article 228 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 31 March 2016, the Board of Directors of FERROVIAL has resolved to call the Annual General Shareholders’ Meeting, to be held at the Palacio Municipal de Congresos at Campo de las Naciones, Avenida de la Capital de España 7, 28042 Madrid, Spain, on Wednesday 4 May 2016 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, 3 May, 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, 31 March 2016

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 the English and the Spanish version, the Spanish version shall prevail.

 

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