a8371ffa-cf95-4dd5-8b25-ce2a7cd0935a.pdf

Relevant Fact

Investor Relations Inst. Investors & Research Tel. +34 91 595 10 00 Shareholder's Office Tel. +34 902 30 10 15

investor.relations@abertis.com


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 Board of Directors has accepted the resignation presented on January 21, 2016, by the proprietary director, Pablis 21, S.L., represented by Mr. Manuel Torreblanca Ramírez, to facilitate the reorganization of the Board and adaptation to the recommendations of the Good Governance Code of Listed Companies.


Barcelona, 27 January 2016


abertis.com / investor.relations@abertis.com

Abertis Infraestructuras SA issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 09 February 2016 10:59:56 UTC

Original Document: http://www.abertis.com/media/relevants_facts/2016/01/27/RF Resignation Pablis.pdf