Annual Report 2006 - FCC

G. Other informationof interestCorporate governanceIf you believe there are any relevant principles or aspects relative to the corporate governance practices of your company which havenot been addressed in this report, please explain them below.You may include any additional information or clarification of previous sections of the report, to the extent that they are relevant andnot repetitive.More specifically, please indicate whether the company is subject to any laws other than the laws of Spain inasmuch as corporategovernance is concerned and, if so, include any information the company is obliged to provide other than that requested in this report.Explanatory annexOther information of interest:On 30 May 2006, the Spanish Stock Exchange Commission was notified of the ruling of the Provincial Court of Barcelona of 12 May 2006 upholdingthat of Commercial Court No. 4 of Barcelona in which it was ruled that the Commercial Registry Registrar had exceeded his duties on denying theregistry of a resolution for the appointment of Directors passed by the FCC General Meeting of Shareholders on 23 June 2004 (the Directorsappointed in replacement of those proposed by Acciona).This ruling closed the registry-related aspect of the FCC-Acciona dispute which arose when, at the FCC General Meeting of Stockholders of 23 June 2004,Acciona attempted to appoint three members to the Board of its competitor FCC by way of the proportional representation procedure.The full contents of this ruling is available for consultation on the FCC website (www.fcc.es) in the press/news section.This Annual Corporate Governance Report was approved by theBoard of Directors at its session held on 29.03.2007.G. Other information of interest329