

| FERROVIAL SE | 11/04/2024 AGM | |
|---|---|---|
| 2d. | Approve the Remuneration Report | Oppose |
| 2e. | Approve Financial Statements | Abstain |
| 3. | Say on Climate | Oppose |
| 4. | Discharge the Board | For |
| 5. | Re-appoint EY as the Auditors of the Company | For |
| 6a. | Approve General Share Issue Mandate | Oppose |
| 6b. | Authorise the Scrip Dividend | For |
| 7a. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7b. | Second Authority for the Script Dividend | For |
| 8. | Authorise Share Repurchase | Oppose |
| 9. | Authorise Cancellation of Own Shares | For |