VINCI — AGM Information 2019

Mar 28, 2019

A French public limited company (société anonyme) with a share capital of €1,495,840,540.00 Registered office: 1, cours Ferdinand de Lesseps, F-92500 Rueil-Malmaison Registration number 552 037 806 RCS Nanterre www.vinci.com

_____________________________________________________

Combined Ordinary and Extraordinary General Meeting on 17 April 2019 Information concerning the availability of preparatory documents

The shareholders of VINCI are invited to take part in the Company's Combined Ordinary and Extraordinary General Meeting, which will be held

on Wednesday 17 April 2019 at 10.00 a.m., Salle Pleyel, 252, rue du Faubourg Saint-Honoré – 75008 Paris.

The advanced notice of Combined shareholders' General Meeting, including the agenda, the text of the resolutions submitted by the Board of Directors for the approval of the meeting and the principal methods of participating and voting at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 6 March 2019 under no. 28; the convening notice was published in the BALO dated 27 March 2019 under no. 37. These notices are accessible on the Company's website at www.vinci.com.

Documents containing information relating to this meeting will be made available to the Company's shareholders, in accordance with laws and regulations in force. The documents mentioned in article R. 225-73 of the French Commercial Code may be consulted on the Company's website at www.vinci.com, section Shareholders/General Meeting.