Shareholder resolutions on the reorganisation of the Group's businesses:

• Shareholders approved the creation of Saba Infraestructuras S.A. and the transfer to this company of all the shares of Saba Aparcamientos S.A. and Abertis Logística S.A., worth of a total of €399Mn.
• Payment of an extraordinary interim dividend of €067/share against 2011 earnings. Shareholders have until 22 July to opt to receive the dividend in cash or in Saba Infraestructuras’ shares.
• The transfer to Torreal, ProA Capital and the “la Caixa” Group of the Saba Infraestructuras’ shares not allocated to abertis’ current shareholders. The business reorganisation process is expected to be complete on the second semester of the year.

The new abertis will focus on selective expansion, shareholder value creation and increased international expansion aimed at diversifying risk.

The Group’s objectives for 2011 include improving operational efficiency on the cost, expense and investment fronts, reducing debt and leveraging selective growth opportunities.

The business reorganisation will have a very reduced impact on abertis’ key indicators, in the region of 5% on revenue and 1% on net profit. It is remarkable the reduction of debt in 688 Mn, as a result of the reorganisation of the Group business and due also to the sale of its shareholding in Atlantia.

Saba Infraestructuras aims to become a major player in car park and logistic park management. The company expects, depending on the business performance, to deliver stable and growing shareholder remuneration from 2012.