AENA, S.A. at its meeting held on 25 April 2017, the General Shareholders' meeting of the company has agreed: In accordance with the proposal of the Board of Directors, and following a report from its Appointments and Remuneration Committee, to ratify the appointment as a director of Mr. Francisco Javier Martín Ramiro, nominated by co-optation by a decision of the Board of Directors adopted on 25 October 2016 with the status of proprietary director. The company also approved the appointment of Ms. Maria Jesús Romero de Ávila Torrijos as a proprietary director of the company for the term of office stipulated in the bylaws. The company approved the appointment of Ms. Alicia Segovia Marco as a proprietary director of the company for the term of office stipulated in the bylaws. In addition, at its meeting held on 25 April 2017, the Board of Directors of the company has agreed to appoint Ms. Mª Jesús Romero de Ávila Torrijos as a new member of the Audit Committee and of the Executive Committee of the company, positions which the nominee has accepted and appointed Ms. Alicia Segovia Marco as a new member of the Executive Committee of the company, a position which the nominee has accepted. All the directors appointed have accepted their positions.