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The Company reports the changes in the composition of its Board of Directors, Audit and Control Committee and Nomination and Remuneration Committee

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Published on 12/18/2014

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

Today, the Board of Directors of the Company has been informed of and acknowledged the resignation tendered by the Director Mr Gabriele Burgio. According to the information provided, the resignation is due to professional reasons.

The Board of Directors has agreed to expressly state that it appreciates the important role performed by Mr Gabriele Burgio over more than twelve years. Mr Burgio joined the Board of Directors in 2002 as an independent director. He was also a member of the Audit and Control Committee from that date forward and was the Committee’s Chairman between 2006 and 2008. Mr Burgio joined the Nomination and Remuneration Committee in 2006, which he has chaired since 2011.

In accordance with the Nomination and Remuneration Committee proposal, the Board of Directors has unanimously approved the co-optation appointment of Mr Howard L Lance as member of the Board, who will be classified as an “independent director”. Mr Howard L Lance, a US national, holds a degree in Industrial Engineering from Bradley University and has been Chairman, President and CEO of Harris Corporation. Currently, he is an executive advisor at the Blackstone Group. A brief resume will be available in Ferrovial’s web page (www.ferrovial.com).

Furthermore, the Board has unanimously agreed, following a proposal from the Nomination and Remuneration Committee, to appoint the external director, Mr Joaquín Ayuso García as a member of the Audit and Control Committee and the independent director, Mr José Fernando Sánchez-Junco, as a member of the Nomination and Remuneration Committee. The Board has also unanimously agreed to appoint the independent director Mr Jaime Carvajal Urquijo as Chairman of this last Committee.

Madrid, 18 December 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.

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