

| FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA | 19/07/2023 EGM | |
|---|---|---|
| 1 | Reduction of Share Capital through the Redemption of 854,234 Treasury Shares | For |
| 2 | Authorisation for the Board of Directors to decide on Acquisition and transfer of Treasury Shares | Oppose |
| 3 | Delegation of Powers | For |
| 4 | Information to the General Meeting on the Modification of the Regulations of the Board of Directors | Non-Voting |