| 1.1 | Approve Financial Statements | For |
| 1.2 | Approve Non-Financial Information Statement | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Reelect Philip Bowman as Director | Abstain |
| 5.2 | Reelect Hanne Birgitte Breinbjerb Sorensen as Director | Abstain |
| 5.3 | Ratify Appointment of and Elect Ignacio Madridejos Fernandez as Director | For |
| 5.4 | Ratify Appointment of and Elect Juan Hoyos Martinez de Irujo as Director | For |
| 5.5 | Ratify Appointment of and Elect Gonzalo Urquijo Fernandez de Araoz as Director | For |
| 6 | Authorise the Scrip Dividend | For |
| 7 | Second Authority for the Scrip Dividend | For |
| 8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | For |
| 9 | Approve Remuneration Policy | Oppose |
| 10 | Approve Performance Shares Plan | Oppose |
| 11 | Authorize Board to Continue the Total or Partial Sale of Assets of the Services Division of the Ferrovial Group | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 13 | Advisory Vote on Remuneration Report | Oppose |
| 14 | Receive Amendments to Board of Directors Regulations | Non-Voting |
