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CONTENIDO DE LA PONENCIA

EL TRIBUNAL DE JUSTICIA DE LA COMUNIDAD ANDINA CONCLUYE :

4. CONTENIDO DE LA PONENCIA

Social responsibility and respect for local cultures and customs

Cintra’s main objective in the area of social outreach is to synchronize our investments in society with our corporate responsibilities.

In 2008, Cintra set aside 1.96 million euros to develop 114 social initiatives aimed at improving social and econo- mic welfare and preserving the cultural heritage of the communities in which it operates.

Cintra is also committed to carrying out its activities in a socially responsible manner and to respecting the cultural di- versity, customs and values of the people and communities who are affected by its activities.

Projects

In 2008, Cintra made two types of social outreach contributions – those deri- ving from concession contracts or legal requirements, and those of a voluntary nature, carried out in fi ve countries on two continents:

Contributions deriving from legal

obligations

Obligatory contributions were focused on two projects and amounted to a total of 1.19 million euros. These projects, develo- ped entirely in Spain and directly related to art and culture, are:

Autopista del Sol

Conservation and restoration of the Great Church of Casares in Malaga.

235,158

Autopista Madrid Sur

Archeological research project at the Montero House site. Production and circulation of fl int on Spain’s central plateau in the Neolithic period.

954.642

Voluntary contributions

Cintra voluntarily donated over 771,000 euros in 2008 to 112 different initiatives.

Worldwide impact of voluntary contributions

CHILE 26% Projects 32 Euros 206,170 CANADA 37% Projects 12 Euros 286,308 SPAIN 17% Projects 9 Euros 131,709 USA 19% Projects 59 Euros 147,609 Total investment 771,796 €

Impact by action area

The largest chunk of voluntary contri- butions has gone toward developing projects for education and social welfare. Some of the most important projects are described below.

Education and youth 238,079 € 31%

Health 25,341 € 3%

Economic

development 8,720 € 1%

Art and culture 20,935 € 3%

Social welfare 370,317 € 48%

Humanitarian aid 58,204 € 8%

Other 45,643 € 6%

The 407-ETR

Each year, the 407-ETR and its employees participate in a fundraising campaign for the United Way of York Region (UWYR). In 2008, they raised over 144,000 euros.

Charged with the mission of helping to solve community problems at both the global and grassroots level, the UWYR is made up of volunteers who work to promote the social and economic deve- lopment of at-risk residents of the York Re- gion. The organizations it supports provide a total of 100 programs in areas such as housing, literacy and domestic violence.

2008

AMPANS: the work of a special employment center at Autema

At Autema, the concession holder of the Sant Cugat-Terrassa- Manresa toll road in Catalonia, the landscaping maintenance and selective trash collection on the sides of the highway have been handled by Ampans for over ten years. They were recently hired to repair the toll plaza facilities and buildings.

Ampans is a non-profi t organiza- tion that helps mentally disabled individuals become integrated in the working world. Its compre- hensive approach encourages personal independence and offers help to the workers’ families.

Chile: Road safety education as a goal

68 schools in 15 communes of the Chilean provinces of Talca, Linares and Nuble received a do- nation of 70,000 euros this year from the road safety campaign carried out at Talca-Chillán, which was called “Learning to take care of ourselves.” This campaign strives to educate children about road safety by teaching them, among other things, to be aware of dangerous situations they may encounter as pedestrians.

Professional Associations

Cintra is a member of the following professional associations:

CANADA

International Bridge, Tunnel and Turnpike Association (IBTTA) •

Canadian Council on Public-Private Partnerships (CCPPP) •

The Toronto Board of Trade •

The Ontario Chamber of Commerce •

The C.D. Howe Institute •

CHILE

Association of Public Infrastructure Works Concessionaires •

Chilean Chamber of Construction •

USA

Inter Agency Group (IAG) •

International Bridge, Tunnel and Turnpike Association (IBTTA) •

St. Joseph County Chamber of Commerce •

Elkhart County Chamber of Commerce •

Northwestern Regional Planning Commission •

Michiana Area Council of Governments •

Indiana Toll Road Economic Development Corridor •

Texans for safe reliable Transportation •

SPAIN

Association of Spanish Concessionary Companies of Highways, Tunnels, Bridges •

and Toll Roads

Spanish Parking Facilities Association •

Spanish Investor Relations Association •

National Association of Parking Regulation Companies •

Andalusian Association of Parking Regulation and Operation Companies •

Association of Parking Facilities of Murcia •

Balearic Business Federation of Transports •

Federation of Toledo Business Owners •

Spanish Federation of Parking Sector Associations •

Provincial confederation of owners of parking garages, lots and wash & lube sta- •

tions of Cantabria

PORTUGAL

Associação de Sociedades Concessionárias de Auto-estradas SCUT (ASCAS) •

House of Spain •

Portuguese-Spanish Chamber of Commerce and Industry •

Centro Rodoviário Português (CRP) •

Prevenção Rodoviária Portuguesa (PRP) •

IRELAND

Irish Business and Employers Confederation (IBEC) •

Irish Toll Industry Association •

2008

Table of

Verified indicators

INDICATORS 2008 Perimeter information1 % Volume of business cove2 Economic Performance

Net sales (million €) 736 Complete 100%

Other operating income (million €) - 100%

Financial income (million €) -454 100%

Operating expenses (million €) 335 100%

Yearly result attributed to the fl agship company (million €) -56 100%

Indirect economic impacts

Sponsorship and patronage (€) 1.189.800 Spain <50%

Investment in R+D and the environment (€) 18.480,48 Spain <50%

Environmental Performance Resource Consumption

Electricity (in GJ) 139.287,39 Spain <50%

Liquid fuel (thousand litres) 935,69 <50%

Water consumption (m3) 66.443,55 <50%

CO2 Emissions (tn)

Mobile direct emissions (tn) 2.517,78 Spain <50%

Percentage of business with ISO 14001 standard-compliant management plans (%)

ISO 14001 30,76% Complete 100%

Social Performance Employment

Average workforce (nº of people) 2.826 Spain <50%

Average age of workforce (years) 38,8 <50%

Average length of service (years) 6,1 <50%

Percentage of men and women (%) 56% / 44% <50%

Attrition rate (%) 4,42% <50%

Average number of employees with disabilities 95 <50%

Percentage of employees with disabilities (%) 3,38% <50%

Company/employee relations

Percentage of employees covered by collective bargaining (%) 100,00% Spain <50%

Occupational health and safety

Number occupational safety training hours 13.644,2 horas Spain <50%

Incidence Index 46,69 <50%

Severity Index 0,56 <50%

Frequency Index 29,1 <50%

Training and education

Total number of training hours 31.882 Spain <50%

Total investment in training (€) 620.216 <50%

Total number of training participants 3.734 <50%

Institutional customer satisfaction in car parks

Satisfaction levels of customers using the off-street parking service 7,41 Spain <50%

Satisfaction levels of customers using regulated on-street parking service 6,02 <50%

Relations with the fi nancial community

Number of meetings with investors and analysts 159 Complete 100%

Number of roadshows 11 100%

1 Spain: This refers to Concesiones de Infraestructuras de Transporte S.A’s subsi-

diary and associated companies in Spain.

Complete: This refers to Concesiones de Infraestructuras de Transporte S.A. and its subsidiaries and associated companies in all the countries in which they opera- te. (Consolidated Group).

2 This information has been supplied by Concesiones de Infraestructuras de

Transporte for clarifying the cover perimeter of the indicators verifi ed, according

to its turnover applicable for each indicator, and does not form part of the scope of the review carried out by PricewaterhouseCoopers. 100% corresponds to a cover of the indicator equivalent to 100% of the turnover of Concesiones de Infraestructuras de Transporte S.A. and its subsidiary and associate companies. The <50% symbol means indicator cover of less than 50% of the total turnover of Concesiones de Infraestructuras de Transporte S.A. and its subsidiary and associate companies.

2008

Criteria

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