COMBINED ANNUAL GENERAL MEETING PRESS RELEASE
OF 29 APRIL 2025
PARIS
08/04/2025




FORMALITIES FOR OBTAINING OR CONSULTING DOCUMENTS IN PREPARATION FOR
THE COMBINED ANNUAL GENERAL MEETING

The Convening Notice published in the Balo (Bulletin des Annonces Légales Obligatoires) on 11 April 2025
contains the agenda and describes the arrangements for participating in and voting at in the Annual General
Meeting. The Notice of Meeting containing the draft resolutions submitted by the Board of Directors was
published in the Balo on 14 March 2025. The Universal Registration Document containing the reports
submitted to the Annual General Meeting was published on 25 March 2025.

All of the documents and information relating to the Annual General Meeting, as well as the postal and proxy
vote forms are available on the company’s website at:

www.bouygues.com
under Investors & shareholders > Investing in Bouygues > Annual General Meeting

Shareholders may, in accordance with the conditions and time limits specified in Article R. 225-88 of the
French Commercial Code, ask that the documents referred to in Articles R. 225-81 and R. 225-83 of said Code
be sent to them electronically, at an e-mail address designated by them, by sending an e-mail to Bouygues.




BOUYGUES SA • 32 avenue Hoche • 75378 Paris CEDEX 08 • bouygues.com
A Société Anonyme (public limited company) with share capital of €378,957,797 •
Registration No. 572 015 246 Paris – I.E. FR 29 572 015 246