The Board of Directors shall propose to the General Shareholders’ Meeting the appointment of EY as statutory auditor for financial years 2020 - 2022

Published on 12/19/2018

Others about corporate governance

Pursuant to the Consolidated Text of the Spanish Securities Market Act (Texto Refundido de la Ley del Mercado de Valores), FERROVIAL, S.A. (Ferrovial or the Company), reports the following:

The Board of Directors of Ferrovial has resolved to propose to the General Shareholders’ Meeting of the Company, when appropriate, the appointment of EY as the statutory auditor of Ferrovial and its consolidated group for the financial years 2020 to 2022, according to the recommendation of the Audit and Control Committee. This resolution is the result of the selection process for which that Committee has been responsible.

Madrid, 19 December 2018

Santiago Ortiz Vaamonde

Secretary non Director 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.

Stock Exchange Filings

Transactions carried out by Ferrovial under its share repurchase program between 18 and 22 November 2024

26/11/2024

Stock exchange filings

Transactions carried out by Ferrovial under its share repurchase program between 11 and 15 November 2024

19/11/2024

Stock exchange filings

The English version of the announcement with registration number 31,349 is resubmitted correcting the typo in the decimal points of the “Enterprise Value” figure. The Spanish version of the announcement remains unchanged

13/11/2024

Stock exchange filings

Ferrovial announces an agreement for the sale of its 50% stake in Aberdeen, Glasgow and Southampton airports

13/11/2024

Stock exchange filings

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