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Annual General Meeting

Ordinary General Meeting of 4 September 2020

NOTICE – COVID-19 EPIDEMIC

Because of the Covid-19 epidemic, the company may have to alter the arrangements for participating in the General Meeting of 4 September 2020.

You are therefore advised to consult the dedicated Annual General Meeting page on www.bouygues.com regularly, since it may be updated to give definitive details of the arrangements for participating in the General Meeting in light of public health and/or legal requirements.

Furthermore, given that the SARS-CoV-2 virus remains in circulation and in line with government advice to limit public gatherings, the Board of Directors urges the utmost caution and recommends that shareholders vote by correspondence or by giving a proxy vote to the Chairman, rather than attending the meeting in person.

In light of this health crisis, we hereby inform you that refreshments will not be served after the meeting.

 

For the attention of shareholders wishing to use public transport to get to the Ordinary General Meeting

Given difficulties related to the Covid-19 crisis, we are unable to organise shuttles for shareholders needing to travel from Saint-Quentin-en Yvelines train station to Challenger and back.

 

(Updated: 04 September 2020)