Board of Directors Regulations

The Board of Directors Regulations are available for consultation on Ferrovial's website.

On 23 February 2007, the Board of Directors approved a new text for the Regulations with the aim of bringing their wording into line with the recommendations of the UCGG as accepted by the Company, and which needed to be included in the internal regulations.

The approval of these new Regulations was reported to the shareholders at the Shareholders' Meeting held on 30 March 2007.