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Bouygues SA

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2013

1167_dva_2013-04-02_dec267e6-ad9d-44b3-be9c-891f5b8885ca.pdf

Declaration of Voting Results & Voting Rights Announcements

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2 April 2013

Monthly disclosure of the total number of shares and voting rights

Article 223-16 of the AMF General Regulation

Date	Shares	Voting rights
		Theoretical(1)	Exercisable(2)
31 March 2013	319,157,468	440,481,741	440,371,741

1 In accordance with Article 223-11 of the AMF General Regulation, this number is calculated on the basis of all the shares to which voting rights are attached, including shares for which voting rights have been suspended.

2 For information purposes only, this number has been calculated net of the shares for which voting rights have been suspended.

The information is also available in the "Regulated Information" section of the Bouygues website: http://www.bouygues.com/en/finance-shareholders/regulated-information/regulated-information/

Bouygues

A French Société anonyme with share capital of €319,157,468 Registered office: 32, avenue Hoche, 75008 Paris, France Reg No. 572 015 246 Paris - I.E. FR 29 572 015 246