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Flexible Dividend. Capital increase against reserves. Information document

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Published on 04/30/2015

Increases and decreases of share capital. – Information on dividends

In accordance with Article 82 of the Stock Market Act, FERROVIAL, S.A. (the Company, or FERROVIAL), hereby communicates the following:

RELEVANT INFORMATION

By means of a relevant fact communicated on the 27th of March 2015 (record number 220808), the agreements adopted by the Ordinary General Shareholders’ Meeting of the Company held on that same day were reported, and among these, the approval, under point six of the agenda, of a first increase of paid-up capital.

The Board of Directors of the Company, at its meeting held on today’s date, has agreed to proceed with the first increase of paid-up capital in accordance with the authorization granted by the cited Ordinary General Shareholders’ Meeting.

For the purposes of the provisions of article 26.1.e) of the Royal Decree 1310/2005, of the 4th of November, an informational document is attached hereto.

 

Madrid, 30th of April 2015

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 English and Spanish version, the Spanish version shall prevail.

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