FERROVIAL, S.A. «12345...» Page 2 out of 26 18/04/2023 10:04 FERROVIAL, S.A. On corporate transactions Ferrovial submits the announcement of the cross-border merger resolution between Ferrovial, S.A. (as the absorbed company) and its Dutch subsidiary Ferrovial International SE (as the absorbing company) approved by the Shareholders’ Meeting. Register number: 21965 Related to communication no. 21919 dated 13/04/2023 (19:18) 13/04/2023 19:18 FERROVIAL, S.A. Announcement of general shareholders’ meeting Ferrovial reports on the resolutions adopted by the Ordinary General Shareholders’ Meeting held on 13 April 2023 Register number: 21919 21/03/2023 15:26 FERROVIAL, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite una amplicación/modificación de la información financiera del segundo semestre de 2022 registrada con anterioridad Register number: 21459 10/03/2023 11:40 FERROVIAL, S.A. Announcement of general shareholders’ meeting Ferrovial announces the call of the Ordinary General Shareholders’ Meeting and submits proposed resolutions Register number: 21281 08/03/2023 20:05 FERROVIAL, S.A. Other relevant information Ferrovial announces a fixed income investor call to update investors following its corporate reorganization announcement Register number: 21216 28/02/2023 22:58 FERROVIAL, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2022 Register number: 21070 28/02/2023 21:14 FERROVIAL, S.A. Share buy-back , stabilisation and treasury stock programmes Ferrovial announces the approval of treasury stock buy-back Programme for its redemption Register number: 21053 28/02/2023 18:54 FERROVIAL, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2022 Register number: 21014 28/02/2023 18:32 FERROVIAL, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2022 Register number: 21007 28/02/2023 18:15 FERROVIAL, S.A. On business and financial situation Ferrovial submits FY 2022 financial results report Register number: 21000 Page 2 out of 26 «12345...»
