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. (“FERROVIAL” or the “Company”), hereby communicates the following
OTHER RELEVANT INFORMATION
The Board of Directors of FERROVIAL has agreed to call the Ordinary General Shareholders’ Meeting of the Company, to be held at the Auditorio ONCE, Paseo de la Habana 208, 28036 Madrid, on Thursday 7 April 2022 at 12.30 p.m. on second call, in the event that the required quorum is not reached for the General Shareholders’ Meeting to be held on first call on the previous day 6 April, at the same place and time.
Attached is the full text of the call of the meeting and the proposed resolutions that will be submitted for the approval of the shareholders.
Madrid, 24 February 2022
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 the English and the Spanish version, the Spanish version shall prevail.
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