Aleatica, S.A.B. de C.V. — Board/Management Information 2015

May 27, 2015

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OHL MÉXICO, S.A.B. DE C.V. INFORMA

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México, Distrito Federal a 27 de mayo de 2015‐ OHL M éxico, S.A.B. d e C.V. ("OHL M EX" o la "Compañía") informa al público inver s ionista que, derivado de los últimos sucesos ocurridos, el Comité de Au d itoría se reu n ió el día de ayer y en acue r do con el res t o de los miembros del Consejo de A dministració n de OHL Mé x ico decidiero n solicitar una reunión extraordinari a del Consej o de Adminis t ración, con l a finalidad de analizar los h echos y adoptar las d e cisiones que resulten en s u caso necesar i as para el ca b al cumplimie n to de las reglas de gobierno corpora t ivo y el códig o de ética de l a Compañía.

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OHL México comunicará al mercado, a través de la Bolsa Me x icana de Val o res, las decisiones q u e sean adoptadas en este C o nsejo con rel a ción a lo anterior.

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Descripción de la Compañía OHL México es un o de los principales operadores en el sec t or privado de conc e siones en infraestructura de transporte en México, y es el líder de su sector en el área m e tropolitana de la C iudad de México p or número de con c esiones asignadas y kilómetros administrados. El p ortafolio de activo s de OHL México incluye siete concesi o nes de autopistas d e peaje, cinco de l as cuales se encuentran en op e ración y dos en et a pa de pre‐constru c ción. Estas concesi o nes de autopistas s e encuentran estratégicamente situadas y cubren n ecesidades básicas de transporte en la s zonas urbanas con mayor tráfico de v e hículos en el Distrito Federal, el Estado de México y el estado de Puebla, los cuales gener a ron conjuntament e en 2010 el 31% del PIB del país y representaron el 27% de la poblaci ó n nacional y el 27% del número total ( 8 .6 millones) de veh í culos en México. A s í mismo, OHL México tiene una participación del 49% en la compañía concesionaria del A eropuerto de Tolu c a, que es el segun d o mayor aeropuerto en el área metropolitana de l a Ciudad de México. OHL México inició s us operaciones en e l año 2003, y está c o ntrolada directam e nte por OHL Concesiones de Es p aña una de las ma y ores compañías en el sector de infraes t ructura del transpo r te. Para más infor m ación, visite nuestra página we b www.ohlmexico.c o m.mx

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Contacto de Relación con Inversionistas: En México: En Nueva York: Albe r to Guajardo, Di r ector de Relaci ó n con Melanie Carpenter Inversionistas i‐advize Corporate C ommunication s , Inc. OHL M éxico, S.A.B. de C.V. Tel: (212) 406‐3692 Tel: + (5255) 5003‐95 9 0 E‐mail: ohlmexico @ i‐advize.com Emai l : aguajardo@o h lmexico.com. m x

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