Aenza S.A.A. announced that Mr. Roberto Abusada Salah has resigned from his position as Director (not independent) of Aenza S.A.A. (formerly Graña y Montero S.A.A. Mr. Abusada submitted his resignation to the Board of Directors of the Company by the presentation of a letter. The resignation will be effective the day before the General Shareholders Meeting that will be called in the next few days.