Shareholders

Shareholders with direct or indirect ownership of significant blocks of shares

According to the information available to Budimex SA, the shareholding structure of the Company as at 31 December 2012 was as follows:

Shareholder Type of shares Number of shares % share in the share capital Number of votes % share in the number of votes at the GSM
Valivala Holdings B.V. Amsterdam (Holland) - a Ferrovial SA (Spain) Group company ordinary 15,078,159 59.06% 15,078,159 59.06%
OFE PZU „Złota Jesień” ordinary 2,561,102 10.03% 2,561,102 10.03%
Other shareholders ordinary 7,890,837 30.91% 7,890,837 30.91%
Total 25,530,098/td> 100.00% 25,530,098 100.00%

Holders of all securities which confer special control rights

The Company did not issue any securities that confer special control rights.

Restrictions on exercising voting rights

There are no restrictions concerning exercising voting right.

Restrictions on transferring ownership rights to the securities of Budimex SA

There are no restrictions on the transfer of ownership rights to securities of Budimex SA, except for the rights concerning registered shares whose disposal requires pre-approval of the Company. Such approval has to be granted by the Management Board in writing to be valid.