SACYR, S.A. (the "Company”), in accordance with that set out in

SACYR, S.A. (the "Company”), in accordance with that set out in article 82 of the
Spanish Stock Exchange Market Act, hereby notifies the following
RELEVANT INFORMATION
The Company's Board of Directors has appointed:
1º.- To independent Board Member Mr Juan María Aguirre Gonzalo, as Coordinating
Director.
2º.- The proprietary director Mr Raimundo Baroja Rieu as a new member of the Auditing
Committee, with the classification of spokesman.
Therefore, the Auditing Committee is comprised to date of four members:
Chairman:
Mr Juan María Aguirre Gonzalo.
Spokespeople: Mr Diogo A. Diniz Vaz Guedes.
Independent.
Independent.
Grupo Satocán Desarrollos S.L. (represented by Mr. Juan Miguel Sanjuán
Jover). Proprietary.
Mr Raimundo Baroja Rieu.
Proprietary.
3º.- The independent board member Mr Augusto Delkader Teig as new Chairman of the
Appointments and Remuneration Committee, to replace Mr Matías Cortés Domínguez, who
previously tendered his resignation of this post; he continues as a spokesman for the
Appointments and Remuneration Committee.
Therefore, the Appointments and Remuneration Committee is comprised to date of five
members:
Chairman:
Mr Augusto Delkader Teig.
Independent.
Spokespeople: Prilou S.L. (represented by D. José Manuel Loureda Mantiñán) Proprietary.
Mr Demetrio Carceller Arce. Proprietary.
Grupo Corporativo Fuertes S.L. (represented by Mr. Tomás Fuertes Fernández).
Proprietary.
Mr Matías Cortés Domínguez. External.
Madrid, 7 May 2015