Bouygues SA

AGM Information • Mar 8, 2010

8 March 2010

Shareholders

Your Annual General Meeting will be held on Thursday 29 April 2010 at 3.30pm (CET), at Challenger, 1 Avenue Eugène Freyssinet, 78280 Guyancourt, France

The notice of the Annual General Meeting published in the Bulletin des Annonces Légales Obligatoires of 8 March 2010 contains the agenda, the draft resolutions and the formalities for participating and voting in the Annual General Meeting. This notice is posted on the company's website:

www.bouygues.com

The Annual General Meeting will be asked to approve the payment of a dividend of €1.60 per share, to be paid on 7 May 2010.

Shareholders may obtain the documents concerning this Annual General Meeting as of 9 April 2010, under the conditions provided by law.

The documents and information referred to in Articles R. 225-81 and R.225-83 of the Commercial Code will be published on the company's website www.bouygues.com as of 9 April 2010.

Shareholders may, in accordance with Articles R. 225-88 and R.225-89 of the Commercial Code, consult the aforementioned documents and information at the company's head office or ask that they be sent to them at a postal address by sending a written request to: Bouygues, Secrétariat Général, 32 Avenue Hoche, 75008 Paris, France; Fax: +33 (0)1 44 20 12 44.