Fomento De Construcciones Y Contratas, S.a.BME: FCC

Re-election of Alicia Alcocer Koplowitz as dominical director

· Issued by Fomento De Construcciones Y Contratas, S.A.

The General Shareholders' Meeting of FCC has approved, following a favourable report from the Appointments and Remuneration Committee, the re-election of Alicia Alcocer Koplowitz as a domanial director, for a statutory period of four years.

On the same day, the Board of Directors appointed Alicia Alcocer as a member of the Executive Committee.