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

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%

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