The Board of Directors of Abengoa, S.A. has accepted the resignation of Mr. Jose Terceiro Lomba (in representation of Aplidig SL) as a member of the Audit Committee, and appointed to such vacancy Mr. Jos Borrell Fontelles. With this, the Audit Committee is integrated exclusively of non-executive directors in accordance with the provisions of the Sarbanes Oxley Act of 2002 (United States Federal Law). Also, in accordance with the provisions of Section 407 of such Act: Disclosure of Audit Commitee Financial Expert, the person who meets that qualification is Mrs. Mercedes Gracia Diez.