Ferrovial Flexible Dividend: Share Capital Increase Published on 26/06/2014
Share capital increases and reductions
Pursuant to Article 82 of the Securities Market Act, FERROVIAL, S.A. (the “Company” or “FERROVIAL”), communicates the following:
The significant event communicated on 16 June 2014 (registration number 207305), a tentative schedule for the roll out of the “Ferrovial Flexible Dividend”.
At the Board meeting held today, the Company’s Board of Directors agreed to execute the first share capital increase approved by FERROVIAL Ordinary General Shareholder’s Meeting (held today) as item number five on their Agenda.
In accordance with Article 26.1.e) of Royal Decree 1310/2005, of 4 November, a report is attached hereto as Appendix.
Madrid, 26 June 2014.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.]