Issue of new VINCI shares reserved for the employees of foreign subsidiaries of VINCI in the context of the international Group savings plan - Seite 2

The maximum number of shares that may be issued and the total amount of the issue will depend on the level of employees’ subscriptions.

The maximum number of new shares to be issued may not exceed the limit set by the Shareholders’ General Meeting of 13 April 2023 in its twenty-third resolution and, if this limit is insufficient, by that set by the General Meeting of Shareholders of 9 April 2024 in its thirteenth resolution. The total number of new shares that may be issued on the basis of the twenty-third resolution of the Shareholders’ Meeting of 13 April 2023 and on the basis of the twenty-second resolution of the same Shareholders’ Meeting in favor of employee shareholding in accordance with the provisions of Articles L. 225-138-1 and seq. of the French Commercial Code and L. 3332-1 and seq. of the French Labour Code may not exceed 1.5% of the number of shares comprising the authorized share capital at the time the Board makes its decision.

The new VINCI shares to be issued¹ will be subscribed by employees in July 2024 through the "Castor International Relais 2024" FCPE, except in the United States, Chile, Croatia, Greece, Italy and Poland where they will be subscribed by employees directly.

The admission of these new shares to trading on the regulated market of Euronext Paris will be requested immediately after their issue.

The subscribed shares will be frozen for 3 years from the date of the capital increase (except in specific cases of early release).

Subject to this reservation, these ordinary shares will not be subject to any restrictions, and will carry dividend rights from 1 January 2024.

^*With the exception of the United States, Chile, Croatia, Greece, Italy and Poland, where the shares will be subscribed directly by the employees in accordance with local regulations, employee subscriptions to this issue reserved for them will be made through an intermediate company mutual fund (“Castor International Relais 2024”), invested in money-market securities and classified as such in the “euro money-market company mutual funds” category. This company mutual fund received approval from the AMF on 23 October 2023 under no. FCE 20230116. It will concentrate employees’ cash payments for subscription to the units it will issue. At the end of the subscription period open to employees, this intermediate mutual fund will subscribe to VINCI shares to be issued in accordance with the total amount of payments it has collected and will then be absorbed by the Castor International company mutual fund as of 15 July 2024, the corresponding AMF approval having been obtained on 2 November 2023 (AMF file no. 143620).