

| OBRASCON HUARTE LAIN SA | 08/01/2018 EGM | |
|---|---|---|
| 1 | Approve Sale of OHL Concesiones SAU to Global Infraco Spain SLU | Oppose |
| 2 | Ratify Appointment of and Elect Juan Luis Osuna Gomez as Director | For |
| 3 | Ratify Appointment of and Elect Javier Goni de Cacho as Director | Oppose |
| 4 | Authorise Cancellation of Treasury Shares | For |
| 5 | Amend Remuneration Policy | Oppose |
| 6 | Approve Bonus for CEO | Oppose |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |