Bouygues SA

Share Issue/Capital Change • Dec 28, 2016

Paris, 28 December 2016

Bouygues press release

Bouygues completes capital increase reserved for employees

As announced in its press release of 21 November 2016, Bouygues today carried out a capital increase of €150 million, inclusive of share premium, as part of the Bouygues Confiance n°8 employee share ownership plan.

The capital increase was reserved for employees of French companies belonging to the Group, effected via a dedicated mutual fund ("FCPE"), the units in which will be subject to a lock-up period of ten years except where early release is allowed under the law. As a result, 7,400,463 new shares were issued at a subscription price of €20.269.

Following the capital increase, the capital is made up of 354,519,253 shares with a nominal value of €1 each, equating to a total share capital of €354,519,253.