Aena S M E S A : Statutory Declaration Individual and consolidated financial statements 2022

Preparation of the individual financial statements and the individual directors' report and Statutory Declaration concerning the individual financial statements of Aena, S.M.E., S.A. for the fiscal year 2022

On 27 February 2023, in accordance with the normative requirements, the Board of Directors of the company Aena, S.M.E., S.A. has prepared the individual Financial Statements and the Individual Director's Report for the year ended on 31 December 2022 with the requirements established on the Commission Regulation UE 2019/815, which comprise the file with the

followinghashcode: b8dbc5ef5ca04dfe8145a259726b33ace15de20f0b4680d5b3facb06e50e4423

The members of the Board of Directors with the signature of this diligence declare signed the aforementioned Individual Financial Statements and the Individual Director's Report for the year ended on 31 December 2022, for its audit verification and approval by the General Meeting of Shareholders.

Likewise, in compliance with the provisions of Section 8.1. b) of Royal Decree 1362/2007, of 19 October, implementing the Securities Market Law 24/1988, of 28 July, the members of the board of directors of Aena, S.M.E., S.A. (the "Company") with this sign they declare their responsibility concerning the content of individual financial statements and director's report of the Company for the fiscal year ended 31 December 2022 which were formulated by the Board of Directors at its meeting on 27 February 2023, and by which the state that to the best of their knowledge the financial statements prepared in accordance with the applicable set of accounting standards give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and that the directors' reports include a fair review of the development and performance of the business and the position of the Company, together with a description of the principal risks and uncertainties that they face.

Cargo	Nombre	Firma
Chairman	Mr. Maurici Lucena Betriu
Director	Ms Pilar Arranz Notario
Director	Ms Eva Ballesté Morillas1

1 Ms. Eva Ballesté Morillas attended the meeting of the Board of Directors by telematic means and voted in favour the Financial Statements. For which reason his signature does not appear.

Director	Ms Irene Cano Piquero2
Director	Mr. Manuel Delacampagne
Crespo
Director	Mr. Juan Ignacio Díaz Bidart
Director	Ms Mª del Coriseo González-
Izquierdo Revilla
Director	Ms Leticia Iglesias Herraiz3
Director	Mr. Amancio López Seijas
Director	Mr. Francisco Javier Marín San
Andrés
Director	Ms Angélica Martínez Ortega
Director	Mr. Raúl Míguez Bailo
Director	Mr. Juan Río Cortés
Director	Mr. Jaime Terceiro Lomba
Director	Mr. Tomás Varela Muiña

Ms Elena Roldán Centeno

Secretary of the Board of Director

Aena, S.M.E., S.A

2 Ms. Irene Cano Piquero delegated her vote in favour of the Financial Statements to another director due to the impossibility of attending the meeting. For which reason her signature does not appear.

3Ms. Leticia Iglesias Herraiz delegated her vote in favours of the Financial Statements to another director due to the impossibility of attending the meeting. For which reason her signature does not appear.

Preparation of the consolidated financial statements and the consolidated directors' report and Statutory Declaration concerning the consolidated financial statements of Aena, S.M.E., S.A. for the fiscal year 2022

On 27 February 2023, in accordance with the normative requirements, the Board of Directors of the company Aena, S.M.E., S.A. has prepared the consolidated Financial Statements and the Consolidated Director's Report, which include Non-Financial Information Statement, for the year ended on 31 December 2022 with the requirements established on the Commission Regulation UE 2019/815, which comprise the file with the following hash code: 1b4074e73d37d8fda7e0a3b3f762bf87c30538feba7f4a82cf4e856215903679

The members of the Board of Directors with the signature of this diligence declare signed the aforementioned Consolidated Financial Statements and the Consolidated Director's Report for the year ended on 31 December 2022, for its audit verification and approval by the General Meeting of Shareholders.

Likewise, in compliance with the provisions of Section 8.1. b) of Royal Decree 1362/2007, of 19 October, implementing the Securities Market Law 24/1988, of 28 July, the members of the board of directors of Aena, S.M.E., S.A. (the "Company") with this sign they declare their responsibility concerning the content of consolidated financial statements and consolidated director's report of the Company for the fiscal year ended 31 December 2022 which were formulated by the Board of Directors at its meeting on 27 February 2023, and by which the state that to the best of their knowledge the financial statements prepared in accordance with the applicable set of accounting standards give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and its consolidated group, and that the directors' reports include a fair review of the development and performance of the business and the position of the Company and its consolidated group, together with a description of the principal risks and uncertainties that they face, including in consolidated directors' reports of the Company, the Non-Financial Information Statement.

Cargo	Nombre	Firma
Chairman	Mr. Maurici Lucena Betriu
Director	Ms Pilar Arranz Notario
Director	Ms Eva Ballesté Morillas1

1 Ms. Eva Ballesté Morillas attended the meeting of the Board of Directors by telematic means and voted in favour the Financial Statements. For which reason his signature does not appear.

Director	Ms Irene Cano Piquero2
Director	Mr. Manuel Delacampagne
Crespo
Director	Mr. Juan Ignacio Díaz Bidart
Director	Ms Mª del Coriseo González-
Izquierdo Revilla
Director	Ms Leticia Iglesias Herraiz3
Director	Mr. Amancio López Seijas
Director	Mr. Francisco Javier Marín San
Andrés
Director	Ms Angélica Martínez Ortega
Director	Mr. Raúl Míguez Bailo
Director	Mr. Juan Río Cortés
Director	Mr. Jaime Terceiro Lomba
Director	Mr. Tomás Varela Muiña

Ms Elena Roldán Centeno

Secretary of the Board of Directors

Aena, S.M.E., S.A.

2 Ms. Irene Cano Piquero delegated her vote in favour of the Financial Statements to another director due to the impossibility of attending the meeting. For which reason her signature does not appear.

3Ms. Leticia Iglesias Herraiz delegated her vote in favour of the Financial Statements to another director due to the impossibility of attending the meeting. For which reason her signature does not appear.