Concentrated Solar Power Abengoa: Incorporation of Mr Jose Borrell to the Audit Committee

Incorporation of Mr Jose Borrell to the Audit Committee in sustitution of Mr Jose Terceiro.

Dear Sirs, In accordance with Article 82 of Spanish Securities Act (Ley 24/1988 del Mercado de Valores), Abengoa, S.A. (the "Company") hereby informs the National Securities Market Commission (Comisión Nacional del Mercado de Valores) of the following:

Relevant Fact

The Company hereby informs you that the Board of Directors of Abengoa, S.A. has accepted the resignation of Mr. Jose Terceiro Lomba (in representation of Aplidig SL) as a member of the Audit Committee, and appointed to such vacancy Mr. José Borrell Fontelles. With this, the Audit Committee is integrated exclusively of non-executive directors in accordance with the provisions of the Sarbanes Oxley Act of 2002 (United States Federal Law).
Also, in accordance with the provisions of Section 407 of such Act: Disclosure of Audit Commitee Financial Expert, the person who meets that qualification is Mrs. Mercedes Gracia Díez
Miguel Ángel Jiménez-Velasco Mazarío
General Secretary