SCRIP DIVIDEND

The company held its AGM on 9^th April 2021. The AGM approved two capital increases, by means of the issuance of new ordinary shares, with no issue premium, of the same class and series as those at present in circulation, charged to reserves.

These increases form part of the shareholder remuneration system known as the “Ferrovial Scrip Dividend”, which the company introduced in 2014. The purpose of the program is to offer Ferrovial’s shareholders the option, at their choice, of receiving free new shares in Ferrovial, though without altering cash payments to its shareholders, as they can alternatively opt to receive a cash payment by means of selling the free rights received against the shares they already own to Ferrovial (or selling them in the market).

SHARE BUY-BACK AND AMORTIZATION OF SHARES

On February 25^th, 2021, the Board of Directors of Ferrovial resolved to implement a buy-back program of the company’s own shares, in accordance with the authorization granted by the AGM held on April 5^th, 2017, under item ten of its agenda.

Under this Buy-back Programme that ended on November 26^th, 2021, Ferrovial acquired 12,659,166 of own shares, a 1.70% of Ferrovial’s current share capital, without exceeding the limit of EUR320mn or 22 million shares. The share capital was subsequently reduced by EUR 2,531,833.20 by means of the cancellation of 12,659,166 company shares held in the company’s treasury shares, by the General Shareholders’ Meeting of Ferrovial held on April 9^th, 2021, to reduce the company’s share capital.

On October 26^th, 2021, the Board approved the terms of a discretionary stock purchase that has enabled EUR111mn of share buyback before year end.

Ferrovial’s share capital figure as of December 31^st, 2021, was EUR146,720,496.20 all fully subscribed and paid up. The share capital comprises 733,602,481 ordinary shares of one single class, each with a par value of twenty-euro cents (EUR0.20). The company’s treasury stock amounted to 5,072,018 shares as of December 31^st, 2021.