General meeting of VINCI shareholders of April 9, 2024

Approval of all resolutions,Renewal of the directorship of Mr. Benoit Bazin,Dividend for the 2023 financial year: 4.50 euros per share, including balance of 3.45 euros payable in cash on April 25 2024

The mixed general meeting of VINCI shareholders met today at the Salle Pleyel in Paris, chaired by Xavier Huillard, Chairman and CEO of the Group. With a quorum of 70.64%, it approved all the resolutions submitted to it, including:
– the corporate and consolidated accounts for the financial year ending December 31, 2023;
– the distribution of a dividend of 4.50 euros per share for 2023. Taking into account the advance payment of 1.05 euros per share paid in November 2023, a balance of 3.45 euros per share remains to be paid in cash, on April 25, 2024. The detachment of the coupon will take place on April 23, 2024;
– the renewal for a period of four years of the directorship of Mr. Benoit Bazin, CEO of Saint-Gobain.

Finally, the general meeting was an opportunity to take stock of the Group’s environmental transition plan.

The results of the votes as well as the video of the general meeting will soon be available on the Group’s website ( .

VINCI is a global player in the concessions, energy and construction sectors, employing 280,000 people in more than 120 countries. Its mission is to design, finance, build and manage infrastructure and equipment that contribute to the improvement of daily life and mobility for everyone. Because its vision of success is global, VINCI is committed to the environmental, social and societal performance of its activities. Because its achievements are of public utility, VINCI considers listening and dialogue with all stakeholders in its projects as a necessary condition for carrying out its activities. VINCI’s ambition is to create long-term value for its customers, its shareholders, its employees, its partners and for society in general.

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