Published on 09/15/2015

Composition of the board of directors. – Composition of other management and supervisory bodies

Pursuant to Article 82 of the Spanish Securities Market Act (Ley del Mercado de Valores), FERROVIAL, S.A. (the “Company” or “FERROVIAL”), communicates the following:

 REGULATORY DISCLOSURE

 The Company has been informed of the registration in the Commercial Register, on September 9th, 2015, of the deed of dissolution and liquidation of Portman Baela, S.L., a member of its Board of Directors as a Proprietary Director and of its Audit and Control Committee, with the consequent termination of its legal personality.

 Madrid, 15 September 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.