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VINCI

Board/Management Information Jun 10, 2024

1752_iss_2024-06-10_6d493a9d-a80e-447f-975a-21ede0ad0f48.pdf

Board/Management Information

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Nanterre, 10 June 2024

Qatar Holding LLC steps down from the VINCI's Board of Directors

Qatar Holding LLC has stepped down from its seat on the VINCI's Board of Directors, held since the vote at the Shareholders' General Meeting of 6 May 2010. The resignation will come into effect on 10 June 2024.

Qatar Holding LLC had taken on the directorship after Cegelec's capital was transferred to VINCI.

About VINCI

VINCI is a global player in concessions, construction and energy, employing over 280,000 people in over 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, we are committed to operating in an environmentally and socially responsible manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities. VINCI's goal is to create long-term value for its customers, shareholders, employees, and partners, and for society at large. www.vinci.com

CONTACT VINCI Press Department – Tel: +33 1 57 98 62 88 - [email protected]

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