Shareholders General Meeting 28-30 June 2006

Notice of Call
EXTRAORDINARY SESSION Downloads:
Merger Prospectus (italian version)
Attachments (Italian version)
Supplementary Press Release on the Merger Prospectus (Italian version)
Autostrade Board of Directors' Report
Notice to shareholders regarding the withdrawal price in event of withdrawal

Documentation on the merger made available by the aquiring company Abertis Infraestrcturas, S.A.

Available Documents:	English	Spanish
Abertis Infraestructuras, S.A. Board of Directors' Report
Report of the indipendent auditors Ernst & Young S.L. (Spanish version)
2005 Abertis Consolidated Financial Statements and Annual Report
2004 Abertis Consolidated Financial Statements and Annual Report
2003 Abertis Consolidated Financial Statements and Annual Report

ORDINARY SESSION Downloads:
Ordinary General Meeting Report

SHAREHOLDERS RESOLUTION Downloads:
Italian version

Note: The documents on this page are translations into English of the original versions, which in any case prevail. All these documents are also available on the Abertis Infraestructuras S.A. web sitewww.abertis.com and the CNMV web site (www.cnmv.es)