Abertis Infraestructuras : The Abertis’ Board of Directors approves the appointment of José Aljaro as new Chief Executive Officer, replacing Francisco Reynés

The Company announces the following resolutions passed by its Board of Directors unanimously today in the meeting held in the Company´s registered office, and with immediate effects:

1. To arrange, in agreement with the Vicepresident-Chief Executive Officer Mr. Francisco Reynés Massanet, his dismissal as Vicepresident-Chief Executive Officer and member of the Board of Directors, thanking him for the services rendered to the Company.

2. To appoint, by cooptation at the proposal of the Appointments and Remuneration Committee, Mr. Francisco José Aljaro Navarro as Executive Board Director, in the position of Chief Executive Officer, in order to cover the vacancy occurred as a consequence of the above mentioned dismissal.

Accordingly, the Board of Directors has agreed to propose to the Annual General Shareholders' meeting the ratification of the appointment of the new Board member.

José Aljaro Navarro

(Cordoba, 1961). Bachelor of Business Administration by the Universidad Pontificia Comillas ICAI-ICADE. He joined Abertis in 2005, where he has been Chief Financial Officer until today.

He began his career in Arthur Andersen as Audit Manager. In 1991, he joined Grupo Cortefiel as CFO. Afterwards, he participated in the Group's international development as Managing Director of Strategy, Finance and Control. In 2003, he joined González Byass Group, where he worked until 2005.