Issue of new VINCI shares reserved for the employees of foreign subsidiaries of VINCI in the context of the international Group savings plan

A French public limited company (société anonyme) with capital of €1,473,943,102.50

Registered office: 1973, boulevard de la Défense – 92000 Nanterre
Registered number: 552 037 806 RCS Nanterre
www.vinci.com
Shareholder relations department: [e-mail]
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Issue of new VINCI shares
reserved for the employees of foreign subsidiaries of VINCI
in the context of the international Group savings plan^*

In its twenty-third resolution, the Combined Shareholders’ General Meeting of 13 April 2023 delegated to the Board of Directors, for a period of 18 months expiring on 12 October 2024, its authority to carry out capital increases reserved for the employees of certain foreign subsidiaries of the Group.

At its meeting on 19 October 2023, VINCI’s Board of Directors thus set the terms of a capital increase reserved for the employees of VINCI subsidiaries located in Germany, Australia, Austria, Bahrain, Belgium, Brazil, Cambodia, Cameroon, Canada, Chile, Colombia, Ivory Coast, Croatia, Denmark, United Arab Emirates, Spain, Estonia, United States, Finland, Greece, Hong-Kong, Hungary, Indonesia, Ireland, Italy, Lithuania, Luxembourg, Madagascar, Malaysia, Morocco, Mexico, Norway, New Zealand, Netherlands, Peru, Poland, Portugal, Dominican Republic, Czech Republic, Romania, Senegal, Serbia, Singapore, Slovakia, Sweden and Switzerland.

The Board of Directors has delegated full powers to the Chairman and Chief Executive Officer, in particular to set the opening and closing dates of the subscription periods in the countries concerned, and to set the subscription price of the new shares within the framework defined by the Shareholders’ General Meeting.

In his decision of 13 May 2024, VINCI’s Chairman and Chief Executive Officer decided that the employee share ownership scheme would not be offered in Madagascar for operational reasons.

In the same decision, VINCI’s Chairman and Chief Executive Officer decided that the subscription period would run, in all the countries concerned, from Monday 13 May 2024 to Friday 31 May 2024.

In this decision, VINCI’s Chairman and Chief Executive Officer set the issue price of the new shares which is equal to the average price of the VINCI shares prices quoted on the regulated market of Euronext Paris SA on the basis of the vwap (volume-weighted average price) during the 20 trading sessions preceding 13 May 2024, i.e. €112.37 per new share to be issued.