Obrascon Huarte Lain SA announced that at the ordinary general shareholders meeting held on May 12, 2014 approved distribution and payment of a total gross dividend of €67,594,436.39 from the profits of the financial year ended, amounting to a gross dividend of €0.6777 per share for all shares issued to date. The dividend shall be paid on June 2, 2014 by means of the institutions approved by Iberclear(Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores S.A.U), the Spanish Stock Market Settlement Company.

The company announced that at the meeting also approved to ratify the appointment of Mr. Josep Pique Camps as Director of the Company for a period of 6 years, who was appointed on an interim basis by the Board of Directors to replace Mr. Francisco Marín Andrés with effect from October 1, 2013.