VINCI

AGM Information • Apr 17, 2025

Nanterre, 17 April 2025

of 17 April 2025

• ◼ All resolutions passed
• ◼ Decision to separate the roles of Chairman and Chief Executive Officer with effect from 1 May 2025
• ◼ Appointments of Xavier Huillard as Chairman of the Board and Pierre Anjolras as Chief Executive Officer with effect from this same date
• ◼ Appointments of Pierre Anjolras, Karla Bertocco Trindade and María Victoria Zingoni as Directors
• ◼ Appointment of Annette Messemer as Lead Director
• ◼
• ◼ April 2025

With shareholders owning 69.4% meeting were passed, including those relating to:

• the parent company and consolidated financial statements for the year ended 31 December 2024;
• paid in cash on 24 April 2025. The ex-date for the final dividend will be 22 April 2025;
• the appointments of Pierre Anjolras, Karla Bertocco Trindade and María Victoria Zingoni as Directors for a period of four years;
• -

environmental transition plan, which is detailed in the sustainability report included in its 2024 Universal Registration Document.

roles of Chairman and Chief Executive Officer with effect from 1 May 2025. It proceeded to appoint Xavier Huillard as Chairman of the Board and Pierre Anjolras as Chief Executive Officer with effect from this same date.

In addition, the Board of Directors paid special tribute to:

• Xavier Huillard for his contributions to the VINCI Group as Chief Executive Officer since 2006;
• Yannick Assouad for her service as Lead Director since 2018;
• General Meeting, for her commitment to the Group since 2013.

Lastly, the Board of Directors decided to appoint Annette Messemer, who meets all the criteria to qualify as independent, as Lead Director.

www.vinci.com).

About VINCI

VINCI is a world leader in concessions, energy services and construction, employing 285,000 people in more than 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, above and beyond economic and financial results, we are committed to operating in an environmentally and socially responsible manner. And because our projects are in the public interest, we consider that reaching out to all our o create long-term value for its customers, shareholders, employees, partners and society in general. www.vinci.com

CONTACT VINCI Press Department Tel: +33 (0)1 57 98 62 88 media.relations@vinci.com