1. Ferrovial
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Ferrovial announces the call of the Ordinary General Shareholders’ Meeting and submits proposed resolutions

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Published on 02/25/2021

Call of General Shareholders’ Meeting

FERROVIAL, S.A. (“FERROVIAL” or the “Company”), pursuant to article 227 of the Consolidated Text of the Spanish Securities Market Act (Texto Refundido de la Ley del Mercado de Valores), hereby communicates the following

OTHER RELEVANT INFORMATION

At its meeting today, 25 February 2021, the Board of Directors of FERROVIAL has agreed to call the Annual General Shareholders’ Meeting, to be held at Auditorio Distrito Telefónica, Ronda de la Comunicación s/n, Edificio Oeste 3, 28050 Madrid, on Friday, 9 April 2021, at 12.30 p.m. on second call, in the event that the required quorum is not reached for the General Shareholders’ Meeting to be held on first call on the previous day 8 April, at the same place and time.

Attached is the full text of the call of the meeting and the proposed resolutions that will be submitted for the approval of the shareholders thereat.

Madrid, 25 February 2021

Santiago Ortiz Vaamonde

Secretary of the Board of Directors of Ferrovial, S.A.

More information about this Other Relevant Information

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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