Obrascon Huarte Lain S.A.

Share Issue/Capital Change • Feb 15, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0490F

Obrascon Huarte Lain, S.A.

15 February 2018

London Stock Exchange

Madrid, February 15th 2018

Ref.: Notification of Significant Event: OHL share capital reduction approved by the EGM

Dear Sirs,

The Company, OBRASCON HUARTE LAIN, S.A. (OHL), in compliance with current legislation, hereby reports the following:

Significant Event

1st. On February 6 th, 2018 the entry of the public deed for the reduction of the share capital approved by the Extraordinary Shareholders Meeting of the Company seated last 9th January 2018 which terms were the object of notification by Relevant Fact published on such date (number 260522) has been formalised in the Commercial Registry of Madrid.

2nd. As a consequence of such reduction of capital Article 5 of the articles of association of the Company has been modified is now read literally as follows:

Article 5º.-

The share capital is set at ONE HUNDRED SEVENTY ONE MILLION NINE HUNDRED AND TWENTY EIGHT THOUSAND NINE HUNDRED AND SEVENTY THREE EUROS WITH FORTY CENTS (€171,928,973.40) represented by TWO HUNDRED EIGHTY SIX THOUSAND FIVE HUNDRED AND FORTY EIGHT THOUSAND TWO HUNDRED AND EIGHTY NINE (286,548,289) shares of SIXTY CENTS OF EURO (0.60 EUROS) nominal value each of one sole class and series.

All shares have been fully paid up."

Yours faithfully,

José María del Cuvillo Pemán

Secretary of the Board of Directors

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCMMGMZKKVGRZM