Bouygues SA

AGM Information • Mar 10, 2017

Paris, 10 March 2017

To the Shareholders

The Annual General Meeting will take place on Thursday 27 April 2017 at 3.30pm (CET) at Challenger, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France

The Annual General Meeting will be asked to approve the payment of a dividend of €1.60 per share, to be paid on 5 May 2017.

The Notice of Meeting published in the Balo (Bulletin des Annonces Légales Obligatoires) on 10 March 2017 contains the agenda, the draft resolutions submitted by the Board of Directors and the arrangements for participating and voting in the Annual General Meeting. The Notice of Meeting is available on the company's website:

www.bouygues.com, under Finance/Individual Shareholders/Annual General Meeting.

The Board of Directors' report on the resolutions submitted to the Annual General Meeting is also now available in the same section of the website. The 2016 Registration Document will also be available on the website from 23 March 2017 and the other information and documents to be presented at the Annual General Meeting will be available from 6 April 2017.

Shareholders may, in accordance with the conditions and time limits specified in Article R. 225-88 of the French Commercial Code, ask that the documents referred to in Articles R. 225-81 and R. 225-83 of said Code be sent to them by post, at an address designated by them, by sending a written request to Bouygues, Secrétariat Général, 32 avenue Hoche, 75008 Paris, France or by faxing it to +33 (0)1 44 20 12 34.

Shareholders may, in accordance with the conditions and time limits specified in Articles R. 225-89 and R. 225-90 of the French Commercial Code, consult the aforementioned documents and information at the company's head office at 32 avenue Hoche, 75008, Paris, France.

Bouygues

A Société Anonyme (public limited company) with a share capital of €354,908,547 Registered office: 32 Avenue Hoche, 75008 Paris, France Registration No. 572 015 246 Paris – I.E. FR 29 572 015 246