Annual General Meeting

A) Requirements and procedures to accredit the ownership of shares; right to attend the shareholders' meeting; and exercise or delegation of the right to vote.

The following link includes  the requirements and procedures to accredit the ownership of shares; the right to attend the shareholders' meeting; and the exercise or delegation of the right to vote.

B) AGM

The Board of Directors of Sacyr, S.A. (the "Company") has convened the Ordinary General Shareholders' Meeting, to be held exclusively by telematic means (i.e. without physical attendance of shareholders and their representatives) in Madrid, calle Condesa de Venadito nº. 7, on 28 April 2021, at 12:00 noon, on first call or, if the necessary quorum is not reached, on second call, at the same time and exclusively by telematic means, on the following 29 April 2021.

The following documents will be made available to shareholders: