Abengoa SA's Board of Directors resolved to accept the resignation of Mr. Manuel Sanchez Ortega as director, following the beginning of a new professional stage. Mr. Manuel Sanchez Ortega has been appointed vice-chairman of the International Advisory Board. To cover the vacancy created, the Board of Directors has appointed through election by its members, as proprietary director, Ms. María Teresa Benjumea Llorente.

The Board of Directors has also resolved to appoint Mr. Santiago Seage Medela as first vice-chairman of the company. consequently, Mr. Santiago Seage Medela will accumulate the offices of first vice-chairman and CEO.