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Bouygues SA

Declaration of Voting Results & Voting Rights Announcements Sep 1, 2011

1167_dva_2011-09-01_dce45587-9a71-447d-a9ed-fd6b88fffa32.pdf

Declaration of Voting Results & Voting Rights Announcements

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1 September 2011

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 August 2011 356,313,006 479,807,380 479,707,380

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, the net number of 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/

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