Issue of new VINCI shares reserved for employees in France

At the combined general meeting of shareholders on April 9, 2024, VINCI shareholders delegated to the Board of Directors the authority to carry out capital increases reserved for employees for a period of 26 months, until June 8, 2026.

The VINCI Board of Directors set the terms of this capital increase at its meeting on June 13, 2024. The issue price of the new shares is €107.41 per share, corresponding to 95% of the average VINCI share price over the previous 20 trading days.

Employee subscriptions will be made through the FCPE "Castor Relais 2024/3" between September 1 and December 31, 2024. The maximum number of shares issued will not exceed 1.5% of the share capital, as set by the general meeting of April 9, 2024.

These shares will be admitted to trading on Euronext Paris immediately after their creation, without restrictions, and will carry dividend rights from January 1, 2024.