Bouygues SA — Share Issue/Capital Change 2011

Mar 1, 2011

1 March 2011

Monthly disclosure of the total number of shares and voting rights

Article 223-16 of the AMF General Regulation

Date	Shares	Voting rights
		Theoretical1	Exercisable2
28 February 2011	365,907,678	485,029,973	475,792,686

1 In accordance with Article 223-11 of the AMF General Regulation, this number is calculated on the basis of all the shares to which voting rights are attached, including shares for which voting rights have been suspended.

2 For information purposes only, the net number of shares for which voting rights have been suspended.

The information is also available in the Regulated Information section of the Bouygues website: http://www.bouygues.com/en/finance-shareholders/regulated-information/regulated-information/