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Bouygues SA

Declaration of Voting Results & Voting Rights Announcements Dec 1, 2009

1167_dva_2009-12-01_ed82625d-ce51-4b9b-9603-4d07245b9028.pdf

Declaration of Voting Results & Voting Rights Announcements

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1 December 2009

Monthly disclosure of the total number of shares and voting rights

Article 223-16 of the AMF General Regulation

Date Shares Voting rights
Theoretical1 Exercisable2
1 December 2009 353,915,679 466,920,840 464,742,340

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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