Bouygues : Voting Results (AG 2026 Resultat des votes VA)

About this update from Bouygues Sa

Combined Annual General Meeting of Bouygues shareholders, Thursday 23 April 2026 Number of shares making up the share capital: Number of shares with voting rights: 386,240,473 385,122,185 Ordinary General Meeting Shareholders Shares Votes Shareholders present 64 46,464 61,485 Shareholders represented 245 535,888 536,091 Powers given to the Chairman 2,410 182,085,790 289,798,452 Votes by correspondence 4,147 145,823,738 146,164,285 Total 6,866 328,491,880 436,560,313 Extraordinary General Meeting Shareholders Shares Votes Shareholders present 64 46,464 61,485 Shareholders represented 245 535,888 536,091 Powers given to the Chairman 2,413 182,146,336 289,919,398 Votes by correspondence 4,145 145,823,208 146,163,455 Total 6,867 328,551,896 436,680,429 Quorum 85.30% Quorum 85.31% Voting results Resolution Type For Against Abstained Not counted Adopted/not adopted Votes % Votes % Votes Votes Resolution 1 Approval of the parent company financial statements for the year ended 31 December 2025 Ordinary 435,435,383 99.79% 901,489 0.21% 223,441 0 Adoptée Resolution 2 Approval of the consolidated financial statements for the year ended 31 December 2025 Ordinary 435,431,693 99.79% 902,467 0.21% 226,153 0 Adoptée Resolution 3 Appropriation of 2025 earnings and setting of dividend Ordinary 436,334,180 99.97% 134,841 0.03% 91,292 0 Adoptée Resolution 4 Approval of the regulated agreements specified in Articles L. 225-38 et seq of the Commercial Code Ordinary 173,412,537 59.73% 116,901,104 40.27% 104,059 146,142,613 Adoptée Resolution Type For Against Abstained Not counted Adopted/not adopted Votes % Votes % Votes Votes Resolution 5 Approval of the remuneration policy for directors Ordinary 436,396,611 99.98% 65,842 0.02% 97,860 0 Adoptée Resolution 6 Approval of the remuneration policy for the Chairman of the Board of Directors Ordinary 436,113,577 99.92% 353,193 0.08% 93,543 0 Adoptée Resolution 7 Approval of the remuneration policy for the Chief Executive Officer and Deputy Chief Executive Officers Ordinary 303,376,116 69.53% 132,972,976 30.47% 211,221 0 Adoptée Resolution 8 Approval of the information about the remuneration of corporate officers mentioned in paragraph I of Article L. 22-10-9 of the Commercial Code Ordinary 418,491,810 95.88% 17,969,823 4.12% 98,680 0 Adoptée Resolution 9 Approval of the components of the total remuneration and benefits of all kinds paid during or awarded in respect of the 2025 financial year to Martin Bouygues, Chairman of the Board of Directors Ordinary 436,112,904 99.93% 302,875 0.07% 144,534 0 Adoptée Resolution 10 Approval of the components of the total remuneration and benefits of all kinds paid during or awarded in respect of the 2025 financial year to Olivier Roussat, Chief Executive Officer Ordinary 413,238,814 94.69% 23,177,863 5.31% 143,636 0 Adoptée Resolution 11 Approval of the components of the total remuneration and benefits of all kinds paid during or awarded in respect of the 2025 financial year to Pascal Grangé, Deputy Chief Executive Officer Ordinary 300,089,354 68.76% 136,317,552 31.24% 153,407 0 Adoptée Resolution 12 Approval of the components of the total remuneration and benefits of all kinds paid during or awarded in respect of the 2025 financial year to Edward Bouygues, Deputy Chief Executive Officer Ordinary 409,148,698 93.87% 26,710,549 6.13% 701,066 0 Adoptée Resolution 13 Renewal of the term of office of Benoît Maes as a director Ordinary 395,098,360 90.52% 41,365,913 9.48% 96,040 0 Adoptée Resolution 14 Renewal of the term of office of Alexandre de Rothschild as a director Ordinary 405,917,616 93.00% 30,547,753 7.00% 94,944 0 Adoptée Resolution 15 Authorisation to the Board of Directors to trade in the company's shares, for a period of eighteen months Ordinary 325,757,416 74.73% 110,138,882 25.27% 664,015 0 Adoptée Resolution Type For Against Abstained Not counted Adopted/not adopted Votes % Votes % Votes Votes Resolution 16 Authorisation to the Board of Directors, for a period of eighteen months, to reduce the share capital by cancelling shares Extraordinary 435,605,324 99.77% 983,589 0.23% 91,516 0 Adoptée Resolution 17 Delegation of competence to the Board of Directors, for a period of twenty-six months, to increase the share capital, without pre-emptive rights for existing shareholders, for the benefit of employees or corporate officers of the company or related companies who are members of a company savings scheme Extraordinary 430,455,108 98.59% 6,144,118 1.41% 81,203 0 Adoptée Resolution 18 Authorisation to the Board of Directors, for a period of twenty-six months, to allot existing or new shares free of charge, entailing the waiver by shareholders of their pre-emptive rights, in favour of employees or corporate officers of the company or related companies Extraordinary 411,304,366 94.91% 22,053,329 5.09% 3,322,734 0 Adoptée Resolution 19 Authorisation to the Board of Directors, for a period of twenty-six months, to allot existing or new shares free of charge as a retirement benefit, entailing the waiver by shareholders of their pre-emptive rights, in favour of eligible employees or corporate officers of the company or related companies Extraordinary 418,499,072 95.86% 18,093,006 4.14% 88,351 0 Adoptée Resolution 20 Delegation of competence to the Board of Directors, for a period of eighteen months, to issue equity warrants during the period of a public offer for the company's shares, up to a limit of 25% of the share capital Extraordinary 293,564,307 67.33% 142,429,587 32.67% 686,535 0 Adoptée Resolution 21 Powers to accomplish formalities Extraordinary 436,576,968 >99.99% 10,892 <0.01% 92,569 0 Adoptée Voting results - Combined Annual General Meeting of Bouygues shareholders, Thursday 23 April 2026 Page

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