In conformity with Article 82 of the Spanish Securities Market

In conformity with Article 82 of the Spanish Securities Market Law, SACYR
VALLEHERMOSO, S.A. (the “Company”) hereby discloses the following
SIGNIFICANT INFORMATION
It is hereby notified that today Mr. Luis Fernando del Rivero Asensio, together with the
companies, Actividades Inmobiliarias y Agrícolas, S.A. and Rimefor Nuevo Milenio,
S.L., Mr. José Manuel Loureda Mantiñán, together with the companies Prilou, S.L. and
Prilomi, S.L., and Mr. Francisco Javier Gayo Pozo, together with the companies
Faherga, S.L. and Marloja Inversiones, S.L., have entered into a shareholders’
agreement as defined in Section 530.1 of the Spanish Corporate Enterprises Act
regarding the syndication of all their voting rights in Sacyr Vallehermoso, S.A.
Attached is a copy this shareholders’ agreement.
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Madrid, 20 October 2011.
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