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Ferrovial calls its Annual General Shareholders' Meeting and submits Proposals of Resolutions

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Published on 02/23/2012

FERROVIAL, S.A. (the Company or FERROVIAL), pursuant to the provisions of article 82 of the Spanish Securities Market Law (Ley del Mercado de Valores), hereby submits to the Comisión Nacional del Mercado de Valores the following:

SIGNIFICANT EVENT

At its meeting of 23 February 2012, the Board of Directors of FERROVIAL resolved to call the Annual General Shareholders’ Meeting, to be held in the Auditorio ONCE, at 208 Paseo de la Habana, Madrid (28036), Spain, on Friday 30 March 2012 at 12:30pm at second call, in the event that the requisite quorum is not reached for the General Shareholders’ Meeting to be held at first call on the previous day, 29 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, 23 February 2012

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