The Board of Directors of Abengoa SA, following a report, where appropriate, of the Appointments and Remunerations Committee, has approved the following appointments: Mr. Joaquín Fernández de Piérola Marín as first vice-chairman of the Board of Directors. Mr. Joaquín Fernández de Piérola Marín will accumulate the offices of first vice-chairman and CEO. Additionally, he was appointed member of the Investments Committee replacing Mr. D. José Domínguez Abascal, appoint Mrs. Alicia Velarde Valiente as second vice-chairman of the Board of Directors and Lead Independent Director, appoints Mrs. Alicia Velarde Valiente as Chairman of the Audit Committee and member and Chairman of the Investments Committee and appoints Inayaba, S.L. as member of the Board of Directors covering the vacancy left by the decease of Mr. José Luis Aya Abaurre.

Inayaba, S.L. has appointed Mrs. Ana Abaurrea Aya as its representative. Likewise, Inayaba, S.L. has been appointed member of the Strategy and Technology Committee.