corporate dossier

2014

Commitment & delivery

l Presence in 12 countries in Europe and the Americasl More than 8,300 kilometres of toll roadsl 16,000 employeesl More than 60% of revenue generated outside Spain

An efficient global company

Our objectives:< Integration< Efficiency< Improved balance sheet< Streamlined portfolio< Sustainable dividend< Disciplined growth < Value creation

Abertis is the international market leader in the management of toll roads and terrestrial and satellite telecommunication infrastructures.

The Group, with a presence in 12 countries and over 16,000 employees, is geared towards value creation through infrastructure investments that contribute to economic and social development in these areas.

Since its inception in 2003, Abertis has invested over 15,000 million euro in the countries in which it operates.

Nowadays around two thirds of the Group’s revenue (62%) is generated outside Spain. Especially important in this respect are France, Brazil and Chile.

Over the last four years, Abertis has doubled the number of its concessions and kilometres of toll roads managed.

CONCESSIONS

2009 2013

KILOMETRES

2009 2013

16 28 3.756 8.300

x2 x2

3

~€3,000 M

EBITDA2013

~€4,700 M

Revenue 2013

~€28,000 MAssets managed

2013

Abertis today

Canada

United States

Puerto Rico

Colombia

BrazilChile Argentina

IrelandFranceSpainItaly

United Kingdom

5

Administrative bodies

~23%

CRITERIA CAIXAHOLDING

~15%

CVC

~18%

OHL

~44%

FREE FLOAT

SHAREHOLDER STRUCTURE (March 2014)

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BOARD OF DIRECTORS

Chairman Salvador Alemany Mas Deputy Chairmen Isidre Fainé Casas Juan Miguel Villar Mir Carmen Godia Bull Javier de Jaime Guijarro Chief Executive Officer Francisco Reynés Massanet Members Marcelino Armenter Vidal Juan Villar-Mir de Fuentes Carlos Colomer Casellas Miguel Ángel Gutiérrez Méndez Mónica López-Monís Gallego María Teresa Costa Campi Manuel Torreblanca Ramírez Santiago Ramírez Larrauri José Antonio Torre de Silva López de Letona Tomás García Madrid Susana Gallardo Torrededia

Secretary Miquel Roca Junyent Deputy Secretary Josep Maria Coronas Guinart

AUDIT AND CONTROL COMMITTEE

Chairman Miguel Ángel Gutiérrez Méndez Member Marcelino Armenter Vidal Carlos Colomer Casellas José Antonio Torre de Silva López de Letona Tomás García Madrid

Secretary Marta Casas Caba

EXECUTIVE COMMITTEE Chairman Salvador Alemany Mas Chief Executive Officer Francisco Reynés Massanet Members Isidre Fainé Casas Juan-Miguel Villar Mir Carmen Godia Bull Javier de Jaime Guijarro Marcelino Armenter Vidal José Antonio Torre de Silva López de Letona Tomás García Madrid

Secretary Miquel Roca Junyent Deputy Secretary Josep Maria Coronas Guinart

APPOINTMENT AND REMUNERATION COMMITTEE Chairman Mónica López-Monís Gallego Member Carmen Godia Bull Javier de Jaime Guijarro Juan Villar-Mir de Fuentes Secretary Josep Maria Coronas Guinart

Senior Management

9

Chief Executive OfficerFrancisco Reynés Massanet

Managing Director of Finance and Corporate Development

José Aljaro Navarro

Managing Director of Internal Resources and EfficiencyLluís Deulofeu Fuguet

Managing Director of Autopistas España

Josep Lluís Giménez Sevilla

Managing Director of SanefFrançois Gauthey

Chief Executive Officer of Arteris

David Díaz Almazán

Managing Director of Autopistas Chile

Luis Miguel de Pablo

Managing Director of telecom business

Tobías Martínez Gimeno

Managing Director of RoW Concessions

Carlos del Río Carcaño

Company SecretaryJosep Maria Coronas Guinart

Director of Corporate Legal Services

Marta Casas Caba

Director of Corporate Communication

Juan María Hernández Puértolas

Director of Corporate Risk Management and Internal

Audits Jordi Lagares Puig

Director of Corporate European Affairs, Studies and the

Chairman’s OfficeAntoni Brunet Mauri

Director of Corporate Institutional Relations,

Corporate Social Responsibility and the Abertis FoundationSergi Loughney Castells

Evolution 2009 – 2013

*Other includes Airports, Car Parks and Logistics

Cash generation Cash use

SALES OF ASSETS: €4,000 M

Focus on strategic assets and extracting value in minority interests.<

INVESTMENTS: €4,000 M

Reinvestment at a higher return with discipline to create value.<

EBITDA 2009 VS. 2013

Toll roads Toll roads

Telecommunica-tions

Telecommunica-tionsOther 10%

79%

11%

10%

90%

REVENUE (M€ - 2009 vs. 2013)

+22%

3,724 4,654

EBITDA (M€ - 2009 VS. 2013)

2,923

14%

33%

Spain

France

Brazil

Chile

Other countries

39%

6%

44%52%

8%

1%

3%

2,285

CUMULATIVE CASH USES (M€ 2011 – 2013)

1,400

2,400700

Finance expenses

Dividends Tax

Reduction in net debt

Organic investment

Investment in growthSale of assets

Operations and efficiencies 2,4008,100

1,200

4,1004,000

11

Toll roads

28concessions

11countries

>8,300kilometres

With more than 7,300 kilometres of toll roads under its direct management, Abertis is the world’s leading firm in this sector. The operation in 2012 to consolidate nine toll road concession operators in Brazil, acquired in conjunction with Brookfield Infras-tructures, and another three in Chile has made the Group into a leading international manager of high capacity main roads.

BRAZIL 3,250 KILOMETRESThrough Arteris the Group manages 21% of the concession toll roads in Brazil in the states of São Paulo, Minas Gerais, Río de Janeiro, Santa Catarina and Paraná.

FRANCE 1,761 KILOMETRESAbertis operates in France through sanef, which controls five of the seven roads lea-ding into the Île de France and also the traffic connecting Germany, Belgium and Luxembourg to France and the United Kingdom.

SPAIN 1,512 KILOMETRESAbertis is the leading operator of high capacity main roads in Spain where it covers 59% of all toll roads. It manages the country’s main toll road corridors, including the AP-7, the AP-6, the AP-68 and the AP-2.

CHILE 771 KILOMETRESFollowing the recent acquisition of three toll road concession operators, Abertis has become the main toll road operator in the country where it manages a total of six concession operators.

REST OF THE WORLD 425 KILOMETRESAbertis also operates on high capacity roads in Puerto Rico, Argentina, Colombia and the United Kingdom and manages electronic toll systems in Canada, Ireland and the United States.

Abertis is the world’s leading toll road operator<

Toll roads account for 90% of revenue and EBITDA<

13

PeterboroughGloucester

Sawtry

Alconbury

Swindon

CirencesterRMG

Aumar

AcesaInvicatAucatAutemaTúnels

Strasbourg

Reims

Caen

Alençon

Langon

Pau

Paris

Palafolls

La Jonquera

Girona

Lleida

Castellon

Valencia

Alicante

Logroño

ZaragozaBarcelona

Tarragona

Vitoria

Bilbao

Astorga

Leon

Navalcarnero Arganda del Rey

Guadalajara

Segovia

Adanero

ÁvilaMadrid

Seville

Cadiz

Aulesa

Aumar

AumarCiralsa

Avasa

Sanef

IberpistasCastellanaTrados 45Acceso de MadridHenarsa

ColombiaCoviandes

Bogotá

Villavicencio

ArgentinaAutopistas del Oeste (geo)Ausol

San Fernando

San Isidro

Buenos Aires

LujánBuenos Aires

Barceloneta Manatí

Vega Baja

Vega Alta

GuaynaboBayamón

Cataño

Arecibo Dorado San Juan

Puerto RicoAPRMetropistas

SantiagoSan Antonio

Valparaíso

CoquimboLa Serena

Ovalle

La Ligua

Los Andes

Colina

Quillota

San Felipe

Quilpué

Viña del Mar

ChileGesaElquiRutas del PacíficoAutopista Los AndesAutopista del SolAutopista Los LibertadoresAutopista Central

Belo Horizonte

São Carlos

Ribeirão Preto

São Paulo

Curitiba

Franca

Araras

Rio de Janeiro

Florianapolis

BrazilAutoviasCentroviasInterviasVianorteAutopista Litoral SulAutopista Planalto Sulutopista FluminenseAutopista Fernão DiasAutopista Régis Bittencourt

Telecommunications

3,300 3,000 7broadcasting

towers mobile phone

towers satellites

Abertis has positioned itself as a key operator in the telecommunications infrastructure and services industry and as a leading operator in the sate-llite broadcasting sector.

TERRESTRIALBroadcastingAbertis manages a network of 3,300 sites in Spain. The company is com-mitted to high-definition television, Premium DTT services and driving pro-ducts such as hybrid DTT and Ultra High Definition television.

TowersAbertis has positioned itself as a key player in the future development of the mobile telephony sector in which it already has over 3,000 towers in Spain and Italy.

Smart CitiesAbertis is contributing to technological innovation through solutions ai-med at setting up smart cities with pilot schemes in cities such as Barcelo-na, London, Genoa and Bologna.

SATELLITESAbertis is the majority shareholder in and operator of the Hispasat satellite company, the leader in its segment in Latin America with seven satellites in service.

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€3,280 M 200% +25Dividends paid2009 – 2013

Cumulative return since

2005years on the

stock exchange

Abertis on the stock exchange

Abertis has been listed on the Spanish Stock Exchange as part of the Íbex 35 since the latter began in 1992, and it is also on the other major international indexes such as Standard & Poor’s Europe 350, the FTSEurofirst 300 and the FTSE IIS CG.

Abertis’s key objectives include ensuring sustainable compensation to its shareholders based on a combination of dividend payments and a yearly bonus issue.

The cumulative return on investment for Abertis shareholders since 2005 comes to 200%.

Over recent years Abertis’s stock has easily outperformed Spain’s Ibex 35 index. Its market capitalisation has risen by 44% since 2011.

DIVIDENDS PAID (M€) CHANGE IN ABERTIS SHARES

MARKET CAPITALISATION (M€)

443.4+5%

1,302.9+194%

537.8+5%

9,576

10,120

13,817

564.6+5%

422.3+5%402.2

+12%357.5+18%304.0

+5%

2006 2007 2008 2009 2010 2011 2012 2013

l Interim dividendl Additional dividendl Extraordinary dividend

CAGR: +9.3%

+44%

2009 2010 2011 2012 2013

2011 2012 2013

200

150

100

50

15.000

10.000

5.000

0

AbertisIBEX 35

+77%

+8%

19

Responsabilidad Social Corporativa

Corporate Social Responsibility

l Caring for peoplel Environmental stewardship l Promoting and spreading cultural values

Culture and societySponsoring Salvador Dalí exhibitions in Paris and Madrid and refurbishing the El Mèdol Roman quarry.

Road safety campaignsProgrammes such as “Te queda una vida”, “Autoroute Académie” and “Cooperante viario” designed to improve the safety of drivers and pedestrians.

EnvironmentThe Abertis Foundation headquarters has been chosen as one of the UNESCO Centres for studying Mediterranean Biosphere Reserves.

The Abertis chairsKnowledge transfer between universities and companies with an international network of chairs in Spain, France, Chile, Puerto Rico and Brazil.

CSR and non-financial reporting

In 2013 Abertis invested 14 million euro in environmental stewardship measurese<

Abertis allocates 0.5% of its consolidated net profit to donations, partnerships and sponsorships<

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Content editing, production and coordination: Corporate Communication Dept.Design: gosban consultora de comunicación

Printed on ecological paper

Abertis Infraestructuras, SA Avinguda del Parc Logístic, 12-20 - 08040 Barcelona Tel. +34 93 230 50 00 - Fax +34 93 230 50 01www.abertis.com

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