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Annual General Meeting

COMBINED ANNUAL GENERAL MEETING 23 OF APRIL 2020

EXCEPTIONAL MEASURES

The Board of Directors has decided to make use of the provisions of Order No. 2020-321 of 25 March 2020 adapting the rules relating to meetings and deliberations of the shareholders and decision-making bodies of legal persons and of entities without legal personality governed by private law in light of the Covid-19 epidemic.

As a result, and contrary to what was announced in the Notice of Meeting published in the Balo (Bulletin des Annonces Légales Obligatoires) of 6 March 2020, the COMBINED ANNUAL GENERAL MEETING will be held on      23 APRIL 2020 AT 3.30PM (CET) at the registered office located at 32 Avenue Hoche, 75008 Paris, France, without members and other persons authorised to attend the meeting being present physically or by telephone conference or by any audiovisual means.

Shareholders are asked to:

Full details and useful information for participating in this general meeting are available under “Annual General Meeting”.

The general meeting will be webcast on www.bouygues.com.

(Updated: 17 April 2020)