Bouygues SA — AGM Information 2012

Mar 30, 2012

Paris, 30 March 2012

To the shareholders

The Annual General Meeting will take place on Thursday 26 April 2012 at 3.30pm (CET) 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 2 March 2012 in Balo No. 39 of 30 March 2012.

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

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