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VINCI

Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2014

1752_dva_2014-04-04_dacc6be5-6c04-408b-b868-c77e0ab8bbb2.pdf

Declaration of Voting Results & Voting Rights Announcements

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French public limited company (société anonyme) with a share capital of € 1,509,619,915.00 Registered office : 1, cours Ferdinand de Lesseps 92500 Rueil-Malmaison – France 552 037 806 RCS Nanterre www.vinci.com

DISCLOSURE OF THE NUMBER OF SHARES FORMING THE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS AS OF 31 MARCH 2014

Total number of shares	604,193,244
Theoretical number of voting rights (including treasury stock)	604,193,244
Number of voting rights (excluding treasury stock)	556,983,782

This disclosure is on VINCI web site www.vinci.com

(section finance/regulatory information/6. monthly information concerning the total number of voting rights and shares that make up the company's capital).