OTHER RELEVANT INFORMATION
Following the communication of other relevant information published by the Company on 7 September 2026 (official registry number 42,614), the Company announces that, on the date hereof, the Company’s subsidiary OHL Operaciones, S.A.U. (the “Issuer”) has obtained the approval of holders representing more than 50 per cent of the aggregate principal amount outstanding of its Split Coupon Senior Secured Notes due 2029 (ISIN: XS2356570239 / XS2356571120) (the “Notes”) to the proposed resolutions (the “Noteholder Resolutions”) set out in the consent solicitation memorandum published by the Issuer on 7 September 2026 (the “Consent Solicitation Memorandum”).
With this level of support, the Company has obtained, prior to the Expiration Time, sufficient votes to approve the Noteholder Resolutions by electronic means through an Extraordinary Resolution.
However, the Consent Solicitation shall remain open and holders of the Notes may continue to vote until 11:00 a.m. (CET) on 24 September 2026, following which the Noteholder Resolutions shall become effective and the noteholders’ meeting, notice of which was given pursuant to the Consent Solicitation Memorandum, will not be required to be held.
Capitalised terms used in this announcement and not otherwise defined herein shall have the meanings ascribed to them in the Consent Solicitation Memorandum.
Madrid, 23 September 2026.