| 1 | Approve Company Financial Statements. | |
| A | ** Shareholder proposal from Sacyr Vallehermoso for the appointment of M. Vincente Benito Frances as Director for a period of 3 years. | |
| 2 | 1)Presentation of the Group's Report and Financial Statements;2)Discharge of the Board | |
| B | ** Shareholder proposal from Sacyr Vallehermoso for the appointment of Mrs. Ana de Pro Gonzalo as Director for a period of 3 years. | |
| 3 | Approval of the appropriation of income and of the dividend. | |
| C | ** Shareholder proposal from Sacyr Vallehermoso for the appointment of M. José Manuel Loureda Lopez as Director for a period of 3 years. | |
| 4 | Approval of regulated related-party agreements | |
| D | ** Shareholder proposal from Sacyr Vallehermoso for the appointment of M. Santiago del Pino Aguilera as Director for a period of 3 years. | |
| 5 | 1)Appoint of KPMG SA as Titular External Auditor for a period of 6 years;2)Elect Mr Bertrand Paulet as Substitute External Auditor | |
| E | ** Shareholder proposal from Sacyr Vallehermoso for the appointment of M. Javier Zarrabeitia Unzueta as Director for a period of 3 years. | |
| 6 | 1)Appoint of PriceWaterhouseCoopers as Titular External Auditor for a period of 6 years.;2)Elect Mr Yves Nicolas as Substitute External Auditor | |
| 7 | Approve buy-back of the company shares. | |
| 8 | Reappointment of M. Jean-François Roverato as Director for a period of 3 years. | |
| 9 | Confirmation of M. Benoît Heitz nomination as Director and renewal for a three years mandate. | |
| 10 | Election of M. Jean-Claude Kerboeuf as Director for a period of 3 years. | |
| 11 | Adopt poison-pill style defence: issue warrants related to an hostile public offer on company's shares | |
| 12 | Modify By-laws (article 9) | |
| 13 | Approve reduction of the company 's capital (cancellation of Treasury stocks) | |
| 14 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 15 | "Green shoe" authorization | |
| 16 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 17 | Approve issuance of new stock option plans (existing shares) | |
| 18 | Issue restricted shares for employees and managers | |
| 19 | Approve capital Increase for the employees | |
| 20 | Modify By-Laws (article 30) | |
| 21 | Delegation of powers for the completion of formalities | |
