Vicat

AGM Information • Apr 11, 2019

PRESS RELEASE

SUMMARY OF THE ANNUAL GENERAL MEETING

Dividend of €1.50 per share maintained

Paris La Défense, 11 April 2018: The Vicat group (Euronext Paris: FR0000031775 – VCT) is announcing that the Group's Annual General Meeting took place April 6, 2018.

The resolutions presented to the Annual General Meeting were adopted, including the proposal to keep the dividend unchanged at €1.50 per share, in line with the Board of Directors' recommendation.

Vicat will pursue its strategy by progressively reaping the benefits of its investments over the last few years, using its strong market positions to maximise cash flow.

For a detailed report on the 2019 Annual General Meeting, go to www.vicat.fr.

Next publication: May 6, 2019, First-quarter 2019 sales.

ABOUT VICAT

The Vicat Group has over 9,000 employees working in three core divisions, Cement, Concrete & Aggregates and Other Products & Services, which generated consolidated sales of €2,582 million in 2018. The Group operates in twelve countries: France, Switzerland, Italy, the United States, Turkey, Egypt, Senegal, Mali, Mauritania, Kazakhstan, India and Brazil. Over 63% of its sales are generated outside France.

The Vicat Group is the heir to an industrial tradition dating back to 1817, when Louis Vicat invented artificial cement. Founded in 1853, the Vicat Group now operates three core lines of business: Cement, Ready-Mixed Concrete and Aggregates, as well as related activities.

VICAT INVESTOR RELATIONS CONTACTS:

STÉPHANE BISSEUIL TEL.: +33 (0)1 58 86 86 13 s.bisseuil@vicat.fr

VICAT PRESS CONTACTS:

ALIZEE REMAUD TÉL. +33 (0)1 58 86 86 26 alizee.remaud@tbwacorporate.com

HEAD OFFICE:

TOUR MANHATTAN 6 PLACE DE L'IRIS F-92095 PARIS - LA DÉFENSE CEDEX TEL.: +33 (0)1 58 86 86 86 FAX: +33 (0)1 58 86 87 88

A FRENCH REGISTERED COMPANY WITH SHARE CAPITAL OF €179,600,000 EEC IDENTIFICATION: FR 92 - 057 505 539 RCS NANTERRE