The Company is aware of the following shareholder’s agreements, regulated on the articles 530 and subsequent of the LSC, which affects to the company in the following sense:
Agreement notified to the CNMV through a Relevant Fact of 8/07/2014: By virtue of the foreseen in the long term Syndicated Financing Agreement, which was signed between 24th and 31th of march 2014 and came into force on 26th June 2014, the financing entities have assumed a number of restrictions to the transfer of shares (“Non-transfer shares Agreement”) and a compromise of ordered sale for the new shares of Fomento de Construcciones y Contratas, S.A. (hereinafter FCC), that they shall receive in the event that the warrants are executed after the transformation of the B stage (“Ordered Sale Agreement”). Assuming that the Non Transfer Agreement and Ordered Sale Agreement are a restriction to the free transfer of FCC Shares, if applicable, of the financing entities, both are Shareholder`s agreements in the sense of Article 350 of Ley de Sociedades de Capital (hereinafter LSC), in consequence, hereby, the Company proceeds to notify and publish the corresponding clauses, in accordance with the provisions of articles 531.1 and 531.3 of the LSC.
Agreement notified to the CNMV through a Relevant Fact of 27/11/2014 between the Shareholders of DOMINUM DIRECCION Y GESTION, S.L., B-1998, S.L. ,AZATE, S.A.U and Control Empresarial de Capitales S.A de C.V.