Bouygues SA

AGM Information • Mar 31, 2016

31 March 2016

Formalities for obtaining or gaining access to the preparatory documents for the Combined Annual General Meeting of 21 April 2016

Bouygues shareholders are invited to attend the company's Combined Annual General Meeting (AGM) at 3.30pm on 21 April 2016 at Challenger, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France.

The Notice of Meeting, containing the agenda, the draft resolutions submitted to shareholders by the Board of Directors and a description of the main ways for shareholders to take part in and vote at the general meeting and to exercise their rights, was published in the official gazette, Balo, on 2 March 2016.

The Convening Notice will be published in the Balo on 1 April 2016.

The documents and information to be presented at the AGM and the forms for postal and proxy voting are available on the company's website at www.bouygues.com under Finance/Shareholders, Annual General Meetings.

Shareholders may, in accordance with the conditions and time limits specific 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 by mail, at an address designated by them, by sending a written request to Bouygues, Secrétariat Général, 32 avenue Hoche, 75008 Paris, France or by faxing it to +33(0)1 44 20 12 34.

Shareholders may, in accordance with the conditions and time limits specified in Articles R. 225-89 and R. 225-90 of the French Commercial Code, consult the aforementioned documents and information at the company's head office at 32 avenue Hoche, 75008, Paris, France.

Bouygues A Société Anonyme (public limited company) with share capital of €345,135,316 Registered office: 32 Avenue Hoche, 75008 Paris, France Registration No. 572015246 Paris – I.E. FR 29 572 015 246