Ferrovial NV (NAS:FER)

Ferrovial SE Annual Shareholders Meeting Transcript

Apr 09, 2026 / 12:00PM GMT

Release Date Price: $71.47 (+1.77%)

Transcript

Rafael del Pino y Calvo;Sotelo

Good afternoon, everyone. The Board and I welcome you to Ferrovial's 2026 Shareholders Meeting, which is hereby declared open. I would like to thank you all for attending whether here in person, by proxy or online. Let me introduce the members of the Board who are present Vice Chairman, Ãscar Fanjul MartÃn; CEO, Ignacio Madridejos, Maria del Pino, Jose Fernando Sachumko; Philip Bowman, Bruno Di Leo Lead Director of Canoas, Gonzalo Urquijo and Hildegard Boardman. ElisendaBoBalust, whose appointment as Nonexecutive Director has been proposed to the shareholders' meeting is also present.

We also have strander Bouton with us today representing PricewaterhouseCoopers accountant, Trove's external auditor, an assurance provider for the nonfinancial information for the financial year 2025. The meeting will be held in English. Now that you spoken yet, I'm sorry and can also be followed in Spanish through simultaneous translation, both here and online.

I'll now give the floor to the Secretary of the Board and of this meeting Geerte Hesen, who will explain

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