Ferrovial SE 2026 AGM Resolutions

Ferrovial SE announced the resolutions adopted at its 2026 Shareholders Meeting held on April 9, 2026. Key resolutions include the adoption of the 2025 annual accounts, discharge of directors, re-appointment of existing directors, and appointment of a new non-executive director, all for three-year terms. The meeting also approved a Performance Shares Plan for executive directors (2026-2028), the conversion of Ferrovial's legal form from SE to N.V. with amended articles of association, and granted the Board authorizations for share issuance, pre-emptive rights, and share acquisition. These authorizations, along with share cancellation, are valid for 18 months. The Remuneration Report and Climate Strategy Report for 2025 were submitted for an advisory vote and received favorable outcomes. Voting results will be published on the company's website.