SACYR, S.A. (the "Company"), pursuant to article 228 of Royal Decree Law 4/2015, of 23 October, approving the Spanish Securities Market Act, hereby discloses the following RELEVANT INFORMATION

At the meeting of the Company's Board of Directors held today, a resolution was passed to increase the number of members of the Executive Committee to five, and independent directors, Juan María Aguirre Gonzalo and Augusto Delkader Teig, were appointed as members of the Committee.

Consequently, the Executive Committee is currently made up of five members: Chairman: Manuel Manrique Cecilia.

Members: Demetrio Carceller Arce

Prilou S.L. (represented by José Manuel Loureda Mantiñán). Juan María Aguirre Gonzalo.

Augusto Delkader Teig.

Madrid, 26 January 2017

Pº de la Castellana, 83-85 / 28046 Madrid / www.sacyr.com Tel_91 545 50 00

Sacyr SA published this content on 26 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 13:35:07 UTC.

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