Relevant Event: Three new independent directors to be nominated

OHL Mexico S.A.B de C.V. (“OHL Mexico” or “the Company”) (BMV: OHLMEX), hereby informs to the general investing public that, pursuant to the press release issued yesterday by IFM Investors, and following the announcement of the acquisition of 100% of OHL Concesiones S.A.U. (“OHL Concesiones”) by IFM Global Infrastructure Fund (“IFM GIF”) on April 12, 2018, today will be nominated in OHL México’s Shareholders Meeting by IFM Investors three new independent directors that will replace Tomás García Madrid, José María del Cuvillo Péman and Enrique Weickert Molina, who had resigned to their appointments as directors. The proposed new independent directors are Francisco Javier Soni Ocampo, Alberto Felipe Mulás Alonso, and José Víctor Torres Gómez, who are accomplished and reputable professionals that, if appointed, will contribute the strengthen the Board of Directors. If the new directors are appointed, the majority of the OHL Mexico board will be comprised of independent board members.

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