Annual Report 2004 - FCC

Fomento de Construcciones y Contratas, S.A.Issuer identificationFiscal year: : 2004Company nameFomento de Contrucciones y Contratas, S.A.Registered officesBalmes, 3608007 BarcelonaClarificationThis document is a replication of the information contained in the Annual CorporateGovernance Report model (Circular 1/2004 of 17 March of the Spanish Stock ExchangeCommission) of Fomento de Construcciones y Contratas, S.A. for fiscal year 2004 approvedat the Board of Directors meeting held on 30 March 2005. The information contained hereinis exactly the same as that included in the approved report. Only the format has beenchanged in order to make it easier to read. In addition, the clarifications contained in theexplanatory Annex in part G (Other information of interest) on the official form are includedhere under the section titles to which they refer.