| ABERTIS INFRAESTRUCTURAS SA | 12/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Board | Abstain |
| 4 | Ratification and appointment of Mr Francisco José Aljaro Navarro | For |
| 5 | Re-appoint the auditor Deloitte, S.L | Oppose |
| 6 | Approve the Disposal of Abertis Telecom Satélites, S.A. | For |
| 7 | Amendments to Board of Directors' Regulations | Non-Voting |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Delegation of powers to formalise all the resolutions adopted by the Meeting | For |