Relevant Fact

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COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)

In compliance with article 228 of the Consolidated Text of the Spanish Securities Market Law, ABERTIS INFRAESTRUCTURAS, S.A. ("Abertis" or the "Company"), hereby notifies the Spanish National Securities Market Commission of the following

RELEVANT FACT

The company announces that the proprietary director, OHL Emisiones, S.A.U., represented by Mr. Tomás García Madrid, has notified his resignation as member of the Board of Directors due to the reduction of the shareholding participation of Grupo Villar Mir.

Josep Maria Coronas Guinart Secretary of the Board of Directors

Barcelona, 28 July 2016

abertis.com / investor.relations@abertis.com

Abertis Infraestructuras SA published this content on 28 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 July 2016 13:51:04 UTC.

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