Comisión Nacional del Mercado de Valores

22th of June 2017

In compliance with the provisions of art. 228 of the Consolidated Text of the Securities Market Act, ELECNOR,

S.A. notifies the following

SIGNIFICANT EVENT

CHANGE AGREEMENT IN THE COMPOSITION OF THE APPOINTMENTS AND REMUNERATIONS COMMITTEE

The Appointments and Remunerations Committee, at its meeting held on 19 June 2017, agreed to appoint Mr. Gonzalo Cervera Earle as its Secretary to replace Mr. Jaime Real de Asúa, who shall continue to perform his duties as member of this Committee.

As a consequence of this appointment, the composition of the Appointments and Remunerations Committee will be as follows:

Appointments and Remunerations Committee

Company Director

Position

Category

Mr. EMILIO YBARRA AZNAR

Chairman

Independent

Ms. ISABEL DUTILH CARVAJAL

Member

Independent

Mr. GONZALO CERVERA EARLE

Secretary

Dominical

Mr. FERNANDO LEON DOMECQ

Member

Dominical

Mr. JAIME REAL DE ASUA ARTECHE

Member

Dominical

ELECNOR, S.A. Mercantile Registry of Madrid, sheet M-5418, folio 22, volume 269 general, 8th section Registered address: C/ Marqués de Mondéjar, 33 28028 Madrid Fiscal Id. Code A-48027056

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