The Board of Directors of FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A., at the meeting on 18 May 2006, resolved to convene the Ordinary General Meeting of Shareholders of FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. to be held at Arts Barcelona Hotel, Carrer de la Marina, 19-21, Barcelona, at 16.00hrs on 29 June 2006 at first adjournment and, if the quorum is not met, at the same place and time on 30 June 2006 at second adjournment.

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