The Board of Directors of AENA, S.M.E., S.A., at its meeting on 25 January 2018, has agreed as follows: In order to fill the vacancy on the Board of Directors of the company as a result of the resignation presented on 8 January by the proprietary director Mr. José Maria Araúzo González as it was already communicated by price sensitive information con register number 260536, to appoint Mr. Angel Luis Arias Serrano, by the co-optation procedure, following a report from the Appointments and Remuneration Committee, as a director of the company, for the term established in the company's Bylaws, subject to the approval or ratification by the first meeting of the General Shareholders' Meeting, as a proprietary director. In addition, in view of the vacancy on the company's Appointment and Remuneration Committee arising from the resignation of Mr. José Maria Araúzo González, to appoint Mr. Angel Luis Arias Serrano as a new member of the company's Appointments and Remuneration Committee.
Aena S.M.E., S.A. is specialized in the management of 46 airports and 2 heliports located in Spain. Net sales break down by activity as follows:
- provision of airport services (54.9%): air traffic management (283.2 million passengers and 1,079,676 tons of cargo transported in 2023), security services, intermodal transport and terminal management, assistance, aircraft and baggage handling, passenger screening and transfer, ticketing, etc.;
- operating of shops and restaurants (30.4%);
- other (2.1%): operation of car parks, management of property (land, warehouses, hangars, etc.).
The remaining sales (12.6%) concern activity on the international stage (21 airports managed in Europe and Latin America).
AENA S.M.E., S.A. 
