Microsoft Word - HR POST JUNTA ENG.doc TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES

In conformity with article 82 of the Spanish Securities Market Act, Sacyr, S.A., hereby discloses the following significant information, stating that at the General Shareholders' Meeting held on 11 June 2015, at second call, and at the Board of Directors meeting held thereafter, the following resolutions were adopted:

At the General Shareholders' Meeting:

1) Shareholders approved all the the resolutions submitted for consideration by the Board of Directors in relation to the various agenda items of the General Shareholders' Meeting as per the full and literal wording thereof sent to the Spanish National Securities Commission (CNMV) as a Significant Information notice on 7 May 2015, with registration number 222650. Additionally, the proposed re-election of Manuel Manrique Cecilia, Prilou, S.L. and Prilomi, S.L, and the appointment of Isabel Martín Castellá as independent director were approved.
2) The proposal submitted by a shareholder owning 200 shares requesting the resignation or dismissal of the Director, Beta Asociados, S.L., was rejected.

At the Board of Directors meeting:

Isabel Martín Castellá was appointed member of the Appointments and Remuneration Committee as an independent director.Demetrio Carceller Arce, Prilou, S.L. and Grupo Corporativo Fuertes, S.L. were also re-elected.

The following independent directors were appointed members of the Audit and
Corporate Governance Committee: Isabel Martín Castellá and Augusto Delkader.

As a result, the breakdown of the Board of Directors and the two aforementioned committees is now as follows:

BOARD OF DIRECTORS

DIRECTOR

TYPE

Manuel Manrique Cecilia (Chairman)

Executive

Demetrio Carceller Arce (Vicechairman)

Proprietary

Prilomi, S.L. (Represented by: José Manuel Loureda López)

Proprietary

Prilou, S.L. (Represented by: José Manuel Loureda Mantiñán)

Proprietary

Grupo Satocan Desarrollos, S.L. (Represented by: Juan Miguel Sanjuan Jover)

Proprietary

Francisco Javier Adroher Biosca

Proprietary

Beta Asociados, S.L. (Represented by: José del Pilar Moreno Carretero)

Proprietary

Cymofag, S.L. (Represented by: Gonzalo Manrique)

Proprietary

Grupo Corporativo Fuertes, S.L. (Represented by: Tomás Fuertes Fernández)

Proprietary

Raimundo Baroja Rieu

Proprietary

Matías Cortés Domínguez

External

Juan María Aguirre Gonzalo

Independent

Augusto Delkader Teig

Independent

Isabel Martín Castellá

Independent

APPOINTMENTS AND REMUNERATION COMMITTEE

DIRECTOR

TYPE

Augusto Delkader Teig (Chairman)

Independent

Isabel Martín Castellá

Independent

Demetrio Carceller Arce

Proprietary

Grupo Corporativo Fuertes, S.L.

Proprietary

Prilou, S.L.

Proprietary

AUDIT AND CORPORATE GOVERNANCE COMMITTEE

DIRECTOR

TYPE

Juan María Aguirre Gonzalo (Chairman)

Independent

Augusto Delkader Teig

Independent

Isabel Martín Castellá

Independent

Grupo Satocan Desarrollos, S.L.

Proprietary

Raimundo Baroja Rieu

Proprietary

Madrid, 11 June 2015
Secretary to the Board of Directors

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