Ferrovial Services Australia Pty Ltd has reached an acceptance of 59,26% of the share capital of Broadspectrum, exceeding the minimum acceptance rate of 50,01% which was the condition of the takeover bid.

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Published on 04/29/2016

Transmissions and purchases of capital undertakings

In accordance with article 228 of the Consolidated Text of the Securities Market Act, FERROVIAL, S.A. (the Company, or FERROVIAL), hereby communicates the following:

RELEVANT FACT

In connection with the takeover bid filed with the Australian Stock Exchange for all of the issued

shares in Broadspectrum Ltd (formerly Transfield Ltd, “Broadspectrum”), reported by way of the

relevant facts dated 6 December 2015 (nº 232.050) and 6 april 2016 (nº 237.092), please find attached the press release to be sent to media and investors.

Madrid, 30th of April 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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Ferrovial announces a change in the scrip dividend expected payment date.

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