Form of Proxy

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR

APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR

APPROPRIATION OF THE 2025 CORPORATE INCOME

RENEWAL OF THE TERM OF OFFICE OF "MR. XAVIER HUILLARD" AS A DIRECTOR FOR A PERIOD OF FOUR YEARS

RENEWAL OF THE TERM OF OFFICE OF "MR. CLAUDE LARUELLE" AS DIRECTOR FOR A PERIOD OF FOUR YEARS

RENEWAL OF THE TERM OF OFFICE OF "MR. RENE MEDORI" AS DIRECTOR FOR A PERIOD OF FOUR YEARS

RATIFICATION OF THE CO-OPTATION OF "MR. FREDERIC NOUGAREDE" AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS

DETERMINATION OF THE ANNUAL TOTAL AMOUNT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS

RENEWAL OF THE DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES

APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS

APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS

APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

APPROVAL OF THE REMUNERATION REPORT

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. XAVIER HUILLARD"

APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE 2025 FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO "MR. PIERRE ANJOLRAS"

RENEWAL OF THE AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE VINCI SHARES HELD BY THE COMPANY

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND VINCI GROUP COMPANIES IN THE CONTEXT OF SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES ADVANTAGES COMPARABLE TO THOSE OFFERED TO EMPLOYEES SUBSCRIBING DIRECTLY OR INDIRECTLY

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

POWERS FOR FORMALITIES