FCC enters Eastern Europe by acquiring


CHANGES IN THE BOARD OF DIRECTORS



Madrid, October 8th, 2015. The Board of Directors at a meeting held yesterday has accepted Inmuebles Inseo, SA de CV resignation as Proprietary Director. At the same meeting, the Board has appointed by cooptation, Mr. Juan Rodríguez Torres as Proprietary Director.


After these decisions, the members of the Board of Directors are:


BOARD OF DIRECTORS

Dominum Desga, S.A. (Ms. Esther Alcocer Koplowitz)

Chairman Proprietary Director


SAMEDE INVERSIONES 2010, S.L.U. (Ms. Esther Koplowitz Romero de Juseu)

First Vice-Chairman Proprietary Director


EAC Inversiones Corporativas, S.L. (Ms. Alicia Alcocer Koplowitz)

Proprietary Director


Dominum Dirección y Gestión, S.A. (Ms. Carmen Alcocer Koplowitz)

Proprietary Director


Inmobiliaria AEG, S.A. de C.V. (Mr. Carlos Slim Helú)

Proprietary Director


Mr. Juan Rodríguez Torres

Proprietary Director


Mr. Alejandro Aboumrad González

Proprietary Director


Mr. Gerardo Kuri Kaufmann

Proprietary Director


Mr. Manuel Gil Madrigal

Independent Director


Mr. Henri Proglio

Independent Director


Mr. Alvaro Vázquez de Lapuerta

Independent Director


Mr. Francisco Vicent Chuliá

Secretary (not a Director)


Mr. Felipe Bernabé García Pérez

Vice-Secretary (not a Director)

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