

| SACYR SA | 07/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Remuneration Report | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Approval of a first share capital increase, charged to profits or reserves ("bonus issue") | For |
| 6.2 | Approval of a second share capital increase, charged to profits or reserves ("scrip dividend") | For |
| 7 | Authorize the Board to Implement Approved Resolutions | For |