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Bouygues SA

Declaration of Voting Results & Voting Rights Announcements Nov 2, 2009

1167_dva_2009-11-02_08b16c82-0771-43de-ad81-30d55977e149.pdf

Declaration of Voting Results & Voting Rights Announcements

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2 November 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
31 October 2009 344,524,581 457,451,692 455,282,873

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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