1. Ferrovial

Information relating to the merger

Merger of Ferrovial International SE, as absorbing company, and Ferrovial, S.A., as absorbed company

In accordance with the provisions of article 32 of Spanish Law 3/2009 of 3 April on structural modifications of business corporations (Ley 3/2009, de 3 de abril, de Modificaciones Estructurales de las Sociedades Mercantiles), since 28 February 2023 the corporate website includes the common draft terms of the merger between Ferrovial, S.A. (as absorbed company) and Ferrovial International SE (as absorbing company) (the “Merger“), as drafted and executed by the boards of directors of both entities on such date.

Furthermore, under the provisions of article 39 of Spanish Law 3/2009 of 3 April on structural modifications of business corporations (Ley 3/2009, de 3 de abril, de Modificaciones Estructurales de las Sociedades Mercantiles), the corporate website includes, prior to the publication of the call of the General Shareholders’ which will resolve on the Merger, the following documents relating to the Merger, which are available to download and print:

Documents

The following document is also published:

Furthermore, the Board of Directors of Ferrovial, S.A. considers it appropriate to publish on the corporate website of Ferrovial, S.A. the following documents for information purposes only:

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