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Bouygues SA

AGM Information • Sep 7, 2011

1167_agm-r_2011-09-07_22113e8e-78d5-4733-a4f9-5393e5c411d4.pdf

AGM Information

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Paris, 7 September 2011

To the shareholders

An Extraordinary General Meeting will take place on Monday 10 October 2011 at 3.30pm, at CHALLENGER, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France

We are publishing a correction to the Notice of Meeting that was published in the Balo (Bulletin des Annonces Légales et Obligatoires) of 5 September 2011 in Balo No. 107 of 7 September 2011.

This notice can also be viewed on the company's website:

www.bouygues.com, under the Finance/Shareholders section

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