| 1.1 | Approve Individual Financial Statements | For |
| 1.2 | Approve Consolidated Financial Statements | For |
| 2 | Approve the Application of Profit | For |
| 3 | Discharge the Board | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Elect Ignacio Madridejos Fernandez - Chief Executive | For |
| 5.2 | Elect Philip Bowman - Non-Executive Director | For |
| 5.3 | Elect Hanne Sørensen - Non-Executive Director | For |
| 5.4 | Elect Juan Manuel Hoyos Martinez de Irujo - Senior Independent Director | For |
| 5.5 | Elect Gonzalo Urquijo Fernandez de Araoz - Non-Executive Director | For |
| 6 | Authorise the Scrip Dividend | For |
| 7b. | Second Authority for the Script Dividend | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Approve New Executive Performance Share Plan | Oppose |
| 10.1 | Approve Merger | For |
| 10.2 | Approve Remuneration Policy of Ferrovial International SE, which shall apply in that company as from the Merger Effective Time. | Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Say on Climate | Abstain |
| 13 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |
