Bouygues SA — Share Issue/Capital Change 2016

Feb 1, 2016

1 February 2016

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)
31 January 2016	345,151,883	486,432,215	486,386,715

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.

²For 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/finances-shareholders/regulated-information-2/