Published on 11/29/2021

Buy-back programmes, stabilisation and treasury stock

Pursuant to article 227 of the Consolidated Text of the Spanish Securities Market Act (Texto Refundido de la Ley del Mercado de Valores), FERROVIAL, S.A. (the “Company” or “Ferrovial”), reports on the following:

OTHER RELEVANT INFORMATION

Reference is made to the notification of other relevant information of 25 February 2021 (registry number 7,449) relating to the own shares buy-back programme in order to reduce the share capital of Ferrovial, approved by the Board of Directors of the Company in accordance with the authorisation granted by the General Shareholders’ Meeting held on 5 April 2017 under item ten of its agenda (the “Buy-back Programme“).

Pursuant to articles 2.2 and 2.3 of Commission Delegated Regulation (EU) 2016/1052, of 8 March 2016, supplementing Regulation (EU) No 596/2014, of the European Parliament and of the Council with regard to regulatory technical standards for the conditions applicable to buy-back programmes and stabilisation measures, it is reported that on 26 November 2021 the Company has carried out the following transactions over its own shares under the Buy-back Programme.

Detailed information of the transactions carried out within the referred period is attached as annex.

Likewise it is reported that, after the acquisitions carried out on 26 November 2021, the Company has purchased own shares within the framework of the Buy-back Programme for an acquisition price equivalent to the amount of the maximum investment provided for in this Programme (€320 M). Therefore, the Buy-back Programme must be terminated. Under said Programme, the Company has acquired a total of 12,659,166 own shares, representing c. 1.70% of Ferrovial’s current share capital.

The acquisition of own shares under the Buy-back Programme has been periodically disclosed to the market, pursuant to article 2.2 of the Delegated Regulation (EU) Nº 2016/1052 and has been carried out in accordance with the terms and conditions set out in this Regulation.

In the coming days and, in any event, within a maximum period of one month from the end of the Buy-back Programme (i.e., no later than 26 December 2021), the execution of the share capital reduction approved by the General Shareholders’ Meeting of Ferrovial held on 19 April 2021 under item sixth of the agenda, will take place. Accordingly the 12,659,166 own shares acquired under the Buy-back Programme will be redeemed.

The Buy-back Programme and the share capital reduction are part of Ferrovial shareholder remuneration policy.

Madrid, 29 November 2021

Santiago Ortiz Vaamonde

Secretary of the Board of Directors of Ferrovial, S.A

More information about this Other Relevant Information

English translation for information purposes only. In the event of discrepancies between the English and the Spanish version, the Spanish version shall prevail.

ANNEX

Detailed information of the transactions carried out within the context of the share Buy-back Programme on 26 November 2021.