SHAREHOLDER STRUCTURE

In August 2015, Portman Baela, S.L. and Karlovy, S.L., transferred all the capital that they held in Ferrovial to their associates. After the aforementioned transaction, the effects of the earlier shareholder agreement for Ferrovial, S.A. between these shareholders no longer applies.

Recent changes in the interest of Siemprelara S.L.U. (company controlled by Leopoldo del Pino y Calvo-Sotelo):

  • On 13 January 2016, UBS Limited proceeded with the placement of a package of 30,387,965 shares in the company Ferrovial, S.A., representing approximately 4.15% of the company’s share capital, by order of Siemprelara S.L.U., at a price of EUR19.07 per share. These were placed with qualified investors. Additionally, on 21 January 2016, Leopoldo del Pino y Calvo-Sotelo announced his resignation from the Board of Directors.
  • On 14 July 2016, Siemprelara S.L.U. informed the CNMV (Spanish securities market regulator) that it had increased its stake in Ferrovial S.A. to 5.003%.

Following the aforementioned transactions, and as published at the CNMV, the significant shareholdings in Ferrovial S.A. are now as follows:

  • Rijn Capital BV, (a company controlled by Rafael del Pino y Calvo-Sotelo): 20.3%
  • Menosmares, S.L.U., (a company controlled by María del Pino y Calvo-Sotelo): 8.2%
  • Siemprelara S.L.U., (a company controlled by Leopoldo del Pino y Calvo-Sotelo): 5. 0%
  • Soziancor, S.L.U., (company controlled by Joaquin del Pino y Calvo-Sotelo): 2.5%.

Following the close of the financial year, on 9 February 2017, Blackrock notified the CNMV that it had increased its stake in Ferrovial S.A to 3.2%.

In addition to this, on 19 January 2017, Fidelity International Limited informed the CNMV that it held a stake of 1.007% in Ferrovial.

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