ea10946e-4226-45a3-9fa2-14ac32d56187.pdf

Relevant Fact

Investor Relations Inst. Investors & Research Tel. +34 91 595 10 00 Shareholder's Office Tel. +34 902 30 10 15

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COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)



In compliance with article 82 of the Spanish Securities Markets Law, ABERTIS INFRAESTRUCTURAS, S.A. ("Abertis" or the "Company"), hereby notifies the Spanish National Securities Market Commission of the following


RELEVANT FACT


The company announces the resolutions adopted by the Board of Directors about the restructuring of the Executive Committee, fixing its composition at six members and appointing two independent directors within. Its composition will be as follows:


Mr. Salvador Alemany Mas, President Mr. Marcelino Armenter Vidal

Grupo Villar Mir, S.A. represented by Mr. Juan-Miguel Villar Mir Ms. Mónica López-Monís Gallego

Mr. Miguel Ángel Gutiérrez Méndez Mr. Francisco Reynés Massanet


At the same time, the Board has appointed Mr. Juan José López Burniol as member of the Appointments and Remuneration Committee, substituting G3T, S.L. represented by Ms. Carmen Godia Bull, and the independent director, Ms. Maria Teresa Costa Campi, as President of the Corporate Social Responsibility Committee.


Josep Maria Coronas

Vice-Secretary of the Board of Directors


Barcelona, 15 December 2015



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