| SACYR SA | 28/06/2007 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements. | |
| 2 | Declare a Dividend. | |
| 3 | Discharge the board. | |
| 4 | Ratify remuneration of Executive Directors in 2006. | |
| 5.1 | Elect Mutua Madrilena. | |
| 5.2 | Elect Mr. Juan Miguel Sanjuan Jover. | |
| 5.3 | Elect Mr. Jose Luis Mendez Lopez. | |
| 6 | Authorise Share Repurchase. | |
| 7 | Authorise increase share capital without pre-emptions rights. | |
| 8 | Appoint the auditors. | |
| 9 | Delegation of powers for the completion of formalities. | |