In conformity with Article 82 of the Spanish Securities Market Law, SACYR VALLEHERMOSO, S.A. (the “Company”) hereby discloses the following SIGNIFICANT INFORMATION It is hereby notified that today Mr. Luis Fernando del Rivero Asensio, together with the companies, Actividades Inmobiliarias y Agrícolas, S.A. and Rimefor Nuevo Milenio, S.L., Mr. José Manuel Loureda Mantiñán, together with the companies Prilou, S.L. and Prilomi, S.L., and Mr. Francisco Javier Gayo Pozo, together with the companies Faherga, S.L. and Marloja Inversiones, S.L., have entered into a shareholders’ agreement as defined in Section 530.1 of the Spanish Corporate Enterprises Act regarding the syndication of all their voting rights in Sacyr Vallehermoso, S.A. Attached is a copy this shareholders’ agreement. * Madrid, 20 October 2011. * *