Published on 12/15/2014

Buy-back programmes, stabilisation and treasury stock

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

Reference is made to our notice of significant event of 28 July 2014 (registration number 209202), relating to the buy-back programme of Company’s own shares approved on that said date by the Board of Directors of FERROVIAL, in accordance with the provisions of Commission Regulation (EC) No. 2273/2003, of 22 December 2003 (the “Regulation (EC) 2273/2003”) and under the authorisation granted by the Ordinary General Shareholders Meeting of the Company held on 22 March 2013, under item seven of the agenda (the “Buy-Back Programme”).

We hereby inform you that between 5 and 15 December 2014, the Company has carried out the following transactions over its own shares under the Buy-back Programme:

Likewise, we inform you that in this day has ended the foreseen duration of the Buy-Back Programme and, therefore, should be concluded. The Company has acquired, under the Buy-back Programme, a total of 15,067,543 own shares, representing 2.02% of FERROVIAL’S share capital. These shares suffice to cover the objectives of reducing the share capital of the Company described in the Buy-back Programme.

The acquisition of own shares under the Buy-back Programme has been communicated to the market on a regular basis, in accordance with the provisions of article 4.4 of Regulation (EC) 2273/2003, and has been carried out pursuant to the terms and conditions established in such Regulation.

Finally, we also hereby inform you that the execution of the share capital reduction, approved by the General Shareholders’ Meeting of FERROVIAL of 26 June 2014 under item seven of the agenda, is expected to take place in the coming days and, in any event, within one month maximum from the date of conclusion of the Buy-back Programme (that is, no later than 15 January 2015). In this regard 15,067,543 shares (representing 2.02% of FERROVIAL’s share capital in this date) acquired under the Buy-back Programme will be redeemed.

The Buy-back Programme is part of the remuneration policy for FERROVIAL shareholders.

Yours faithfully,

Madrid, 15 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.