Board member remuneration | Shareholders and investors | Aena

Shareholders and investors

As agreed by the Ordinary General Shareholders’ Meeting held on 9 April 2025, remuneration of company board of directors members, in their capacity as such, was approved up to a maximum amount equal to the maximum established at any given time during the term of the aforementioned agreement by the Order issued by the Minister of Finance and Public Administrations on 8 January 2013, which approves the maximum remuneration attending meetings of Boards of Directors of State-owned Companies, or any order replacing it. Consequently, it is hereby agreed that if, during the term of this agreement, the maximum amount laid down in the aforementioned Order of 8 January 2013 is revised, the maximum amount covered by this agreement shall automatically be set at the new maximum amount determined, where applicable. It was also agreed that, unless the General Meeting agreed otherwise, the remuneration set out in this agreement would remain in force for subsequent financial years.

In this regard, the Ministry of Finance issued a Circular dated 1 October 2025 approving the maximum attendance fees to be received by certain directors of state-owned companies listed on official stock exchanges. This Circular applies solely to Independent Directors of listed companies; the Circular of 8 January 2013 therefore continues to apply to Non-independent Directors.

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