Annual Shareholders Meeting

On June 16, 2023, Ferrovial, S.A. was absorbed by Ferrovial International SE, which was renamed Ferrovial SE.

Information of Ferrovial SE available to shareholders

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On 27 March 2025, the record date for the 2025 Shareholders Meeting, the total number of issued shares in Ferrovial SE amounted to 729,559,951 ordinary shares. The number of outstanding shares and accordingly voting rights amounted to 718,618,543.

Investors’ and Shareholders’ Office

Information Service for Investors and Shareholders

Phone:

Netherlands: +31 207 983 724
Spain: +34 91 586 25 65

Email: ir@ferrovial.com

Address:

Gustav Mahlerplein 61-63, Symphony Towers, 14^th floor, 1082 MS Amsterdam, The Netherlands
Príncipe de Vergara 135, 28002 Madrid, Spain

Timetable: From Monday to Thursday from 9 am to 2 pm and from 3 pm to 7 pm. Friday from 9 am to 3 pm (GMT+1).

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