Abengoa, S.A. announced that the audit committee has accepted the resignation of Mr. Jose Joaquin Abaurre Llorente and Mr. Ricardo Mart nez Rico and also the appointments and remuneration committee of company has accepted, on the same date, the resignation of Mr. Jose B. Terceiro and Mr. Jose Luis Aya Abaurre. Also, the board of directors has resolved the appointment of Ms. Naomi Sad n Posada as member of the international advisory board for a period of two years provided for in the rules of in rules of the international advisory board.