Flexible Dividend. Second capital increase against reserves. Information document. Published on 29/10/2015
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:
By means of a significant event 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 seven of the agenda, of a second 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 said capital increase.
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 as Annex.
Madrid, 29th of October 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 the English and the Spanish version, the Spanish version shall prevail.