BOUYGUES : To the Shareholders The Annual General Meeting will take place on Thursday 25 April 2013 at 3.30pm (CET) at Challenger, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France

Mon Mar 4, 2013 6:22am EST

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To the Shareholders

The Annual General Meeting will take place on
Thursday 25 April 2013 at 3.30pm (CET)
at Challenger, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France

The Annual General Meeting will be asked to approve the payment of a dividend of EUR1.60 per
share, to be paid on 6 May 2013.

The Notice of Meeting published in the Balo (Bulletin des Annonces Légales Obligatoires) on 4
March 2013 contains the agenda, the draft resolutions of the Board of Directors and the
arrangements for participating and voting in the Annual General Meeting. This Notice is available
on the company's website:

www.bouygues.com http://www.bouygues.com/ , under Finance/Shareholders.

The statement of the reasons for the resolutions set forth in the Board of Directors' report is
also available in the same section of the website. The other information and documents to be
presented at the Annual General Meeting will also be available on the website from 
4 April 2013. 

Shareholders may, in accordance with the conditions and time limits specific in Article R. 225-88
of the French Commercial Code, ask that the documents and information referred to in Articles R.
225-81 and R. 225-83 of said Code be sent to them by mail, at an address designated by them, by
sending a written request to Bouygues, Secrétariat Général, 32 avenue Hoche, 75008 Paris, France
or by faxing it to +33(0)1 44 20 12 44.

Shareholders may, in accordance with the conditions and time limits specified in Articles R.
225-89 and R. 225-90 of the French Commercial Code, consult the aforementioned documents and
information at the company's head office at 32 avenue Hoche, 75008, Paris, France.

Press release http://hugin.info/155933/R/1682704/550519.pdf 


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Source: BOUYGUES via Thomson Reuters ONE


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