Aena S M E S A : Statutory declaration concerning the financial statements 2021

Statutory declaration concerning the consolidated financial statements of Aena, S.M.E., S.A. for

the fiscal year 2021

In compliance with the provisions of Section 8.1. b) of Royal Decree 1362/2007, of 19 October, implementing the Securities Market Law 24/1988, of 28 July, the members of the board of directors of Aena, S.M.E., S.A. (the "Company") sign this statutory declaration concerning the content of individual and the consolidated financial statements and director's reports of the Company for the fiscal year ended 31 December 2021 which were formulated by the Board of Directors at its meeting on 22 February 2022, and by which the state that to the best of their knowledge the financial statements prepared in accordance with the applicable set of accounting standards give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and its consolidated group, and that the directors' reports include a fair review of the development and performance of the business and the position of the Company and its consolidated group, together with a description of the principal risks and uncertainties that they face, including in directors' reports of the Company, the Non-Financial Information Statement.

The aforementioned consolidated Financial Statements and the Consolidated Directors' Report are

included into the file with the following hash code: 1989d1746de663831bfd63eb5d4af52ed06e21582c786b99a430b184f2bec75a

The aforementioned individual Financial Statements and the Consolidated Directors' Report are included

into the file with the following hash code: 0ec3125a2f673151693ae5e416c6e694602408eeb679326fac85cead5d1fe773

In Madrid, on 22 February 2022.

Cargo	Nombre	Firma
Chairman	Mr. Maurici Lucena Betriu
Director	Mr. Ángel Luis Arias Serrano1
Director	Mrs. Pilar Arranz Notario
Director	Mrs. Irene Cano Piquero
Director	Mr. Manuel Delacampagne
Crespo

1 Due to the impossibility of attending the meeting of the Board of Directors, Mr. Ángel Luis Arias Serrano delegates his vote to formulate the annual accounts, as well as the signature of the them, to Mr. Raúl Míguez Bailo.

Director	Mr. Juan Ignacio Díaz Bidart
Director	Mr. Josep Antoni Durán i Lleida
Director	Mrs. Leticia Iglesias Herraiz
Director	Mr. Amancio López Seijas
Director	Mr. Francisco Javier Marín San
Andrés
Director	Mrs. Angélica Martínez Ortega
Director	Mr. Raúl Míguez Bailo
Director	Mr. Juan Río Cortés2
Director	TCI Advisory Services LLP (D.
Christopher Anthony Hohn)3
Director	Mr. Jaime Terceiro Lomba

1. Mr. Juan Río Cortés has formulated these annual accounts attending the meeting by videoconference. Because of Mr. Juan Río Cortés is not present at the time of signature of the accounts he delegates the signature to Mr. Jaime Terceiro Lomba.
2. Mr. Christopher Anthony Hohn has formulated these annual accounts attending the meeting by videoconference call. Because of Mr. Christopher Anthony Hohn is not present at the time of signature of the accounts he delegates the signature to Mr. Jaime Terceiro Lomba.