Bouygues SA — Share Issue/Capital Change 2012

Jul 2, 2012

2 July 2012

Monthly disclosure of the total number of shares and voting rights

Article 223-16 of the AMF General Regulation

Date	Shares	Voting rights
		Theoretical(1)	Exercisable(2)
30 June 2012	314,869,079	438,809,075	438,714,075

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, this number has been calculated net of the 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/