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Operating Shareholder

signifies AENA Internacional, a company established under Spanish law, with international capacity and recognition to develop aeronautical and commercial activities. The Operating Shareholder holds 33.32.789% of the Strategic Shareholder’s capital, at the printing of this report

Option Contract

signifies the option contract through which AMP has the right to subscribe up to 5% of the new “Series B” shares (held in treasury of GAP) in three ways, subscribing 2%, 2% and 1% of the equity capital on each date of the financial year, at a price per share of US$ 3.1245397290836 plus an updated annual rate of 5% as of August 25, 1999