| 1 | Opening | Non-Voting |
| 2a. | Report of the Board on Ferrovial's Financial and Non-Financial (ESG) Performance for the Financial Year 2024 | Non-Voting |
| 2b. | Policy on Additions to Reserves and on Dividends | Non-Voting |
| 2c. | Approve the Remuneration Report | Oppose |
| 2d. | Approve Financial Statements | For |
| 3. | Say on Climate | Oppose |
| 4. | Discharge the Board | For |
| 5a. | Re-elect Rafael Del Pino Calvo-Sotelo - Chair (Executive) | Oppose |
| 5b. | Re-elect Óscar Fanjul Martín - Vice Chair (Non Executive) | Oppose |
| 5c. | Re-elect Maria Del Pino Calvo-Sotelo - Non-Executive Director | For |
| 5d. | Re-elect Jose Fernando Sanchez-Junco Mans - Non-Executive Director | Oppose |
| 5e. | Re-elect Bruno Di Leo - Non-Executive Director | Oppose |
| 5f. | Re-elect Hildegard Wortmann - Non-Executive Director | For |
| 5g. | Re-elect Alicia Reyes Revuelta - Non-Executive Director | For |
| 6. | Approve Remuneration Policy | Abstain |
| 7a. | Appoint PwC as the Auditors of the Company | For |
| 7b. | Appoint PwC to Provide Sustainability Assurance | For |
| 8a. | Approve General Share Issue Mandate | For |
| 8b. | Authorise the Scrip Dividend | For |
| 9a. | Authorise the Board to Waive Pre-emptive Rights | For |
| 9b. | Authorise the Board to Waive Pre-Emptive Rights on the Scrip Dividend | For |
| 10. | Authorise Share Repurchase | Oppose |
| 11. | Authorise Cancellation of Treasury Shares | For |
| 12. | Closing | Non-Voting |
