The Board of Directors of AENA, SME, SA, at its meeting held on 19 December 2017, has agreed the dismiss with effect from 15 January 2018, to Matilde García Duarte as non-Director Secretary of the Board of Directors of the company. The company appointed Juan Carlos Alfonso Rubio as non-Director Secretary of the Board of Directors of the company with effect from 15 January 2018, who accepts his appointment with effect from the same date. The company appointed Matilde García Duarte as non-Director Deputy Secretary of the company with effect from 15 January 2018, who accepts her appointment with effect from the same date.