| 1.1 | Information on any significant changes to have affected the assets or liabilities of the companies involved in the Simplified Merger | Non-Voting |
| 1.2 | Approval of the balance sheet of the company as of 30 April 2009 | For |
| 1.3 | Approval of the simplified merger and joint simplified merger project | For |
| 2.1 | Information on any significant changes to have affected the assets or liabilities of the companies involved in the Reverse Takeover | Non-Voting |
| 2.2 | Approval of the balance sheet of the company as of 30 April 2009 | Abstain |
| 2.3 | Approval of the decision to increase the capital of Cintra Concesiones De Infraestructuras De Transporte S.A. under the planned proceedings for the Joint Reverse Takeover Project | Abstain |
| 2.4 | Approval of the reverse takeover by absorption and approval of the joint reverse takeover project | Abstain |
| 3.1 | Dissolution of the current Board of Directors of Cintra Concesiones De Infraestructuras De Transporte, S.A. | For |
| 3.2 | Determination of the number of members to sit on the Board of Directors of Cintra Concesiones De Infraestructuras De Transporte, S.A. following the merger. | For |
| 3.3 | Appointment of Mr. Rafael del Pino y Calvo-Sotelo | Oppose |
| 3.4 | Appointment of Mr. José María Pérez Tremps | Oppose |
| 3.5 | Appointment of Mr. Santiago Bergareche Busquet | Oppose |
| 3.6 | Appointment of Mr. Jaime Carvajal Urquijo | Oppose |
| 3.7 | Appointment of a representative of Portman Baela, S.L. | Oppose |
| 3.8 | Appointment of Mr. Juan Arena de la Mora | For |
| 3.9 | Appointment of Mr. Santiago Eguidazu Mayor | Oppose |
| 3.10 | Appointment of Mr. Joaquín Ayuso García | Oppose |
| 3.11 | Appointment of Mr. Gabriele Burgio | For |
| 3.12 | Appointment of Ms. María del Pino y Calvo-Sotelo | Oppose |
| 3.13 | Appointment of Mr. Santiago Fernández Valbuena | For |
| 3.14 | Appointment of Mr. Iñigo Meirás Amusco | Oppose |
| 3.15 | Appointment of Mr. José Fernando Sánchez-Junco Mans | For |
| 3.16 | Approval of the total remuneration payable to the Board of Directors of Cintra Concesiones De Infraestructuras De Transporte, S.A. | For |
| 3.17 | Approve the automatic review of the amount set as remuneration payable to the Board under resolution 3.16 | For |
| 3.18 | Issue shares with or without pre-emption rights | Oppose |
| 3.19 | Issue debt obligations, bonds, promissory notes and other fixed income securities | Oppose |
| 3.20 | Authorise share repurchase | For |
| 4.1 | Determination of the number of members to sit on the Board of Directors of Grupo Ferrovial, S.A. effective until the merger | For |
| 4.2 | Re-appointment of Ms. María del Pino y Calvo-Sotelo as a director of Grupo Ferrovial | Oppose |
| 4.3 | Re-appointment of Mr. Iñigo Meirás Amusco as a director of Grupo Ferrovial | Oppose |
| 5 | Delegation of powers to execute, register and file the resolutions adopted by the General Meeting | For |
