Form of Proxy

Approval of the annual financial statements for the financial year ended 31 December 2025

Approval of the consolidated financial statements for the financial year ended 31 December 2025

Appropriation of income for the financial year and setting of the dividend

Statutory Auditors’ special report on related-party agreements – No new agreements reported

Reappointment of Ms. Odile Georges-Picot as director

Appointment of Ms. Sophie Boissard as director

Appointment of Mr. Daniel Hager as director

Approval of the compensation policy for members of the Board of Directors

Approval of the compensation policy for the Chairman and Chief Executive Of?cer

Approval of disclosures mentioned in Article L. 22-10-9 of the French Commercial Code

Approval of fixed, variable and exceptional components of total compensation and benefits of any kind granted during the past financial year or awarded in respect of the past year to Mr. Benot de Ruffray, Chairman and Chief Executive Officer, in accordance with the compensation policy approved by Eiffage’s Annual General Meeting of 23 April 2025

Authorisation to be given to the Board of Directors for the company to buy back its own shares in accordance with Article L. 22-10-62 of the French Commercial Code, authorisation period, purposes, terms, maximum amount and suspension of trading during the public offer period

Authorisation to be given to the Board of Directors to cancel treasury shares held by the company bought back in accordance with Article L. 22-10-62 of the French Commercial Code, authorisation period, maximum amount and suspension of trading during the public offer period

Delegation of authority to be given to the Board of Directors to increase the company’s share capital by capitalising retained earnings, income and/or additional paid-in capital, delegation period, maximum nominal value of capital to be raised, suspension of trading during the public offer period

Delegation of authority to be given to the Board of Directors to issue ordinary shares and/or transferable securities equivalent to shares in the company and/or debt securities, with preferential subscription rights, delegation period, maximum nominal value of capital to be raised, option to offer unsubscribed shares to the public, suspension of tr

Delegation of authority to be given to the Board of Directors to issue ordinary shares and/or transferable securities equivalent to shares in the company and/or debt securities, without preferential subscription rights, by means of a public offer (excluding those mentioned in Article L. 411-2-1 of the French Monetary and Financial Code), and/or in

Delegation of authority to be given to the Board of Directors to issue ordinary shares and/or transferable securities equivalent to shares in the company and/or debt securities, without preferential subscription rights, by means of an offer as stipulated in Article L. 411-2-1 of the French Monetary and Financial Code, delegation period, maximum nom

Authorisation to increase the value of issues, suspension of trading during the public offer period

Delegation to be given to the Board of Directors to increase the share capital by issuing ordinary shares and/or securities equivalent to shares in the company immediately or in future, up to 10% of share capital with a view to paying for contributions in kind of the Company’s shares or transferable securities equivalent to shares in the company, d

Total limit of delegations provided in the sixteenth, seventeenth and nineteenth resolutions of this meeting

Delegation of authority to be given to the Board of Directors to increase the share capital by issuing ordinary shares and/or transferable securities equivalent to shares in the company without preferential subscription rights in favour of members of a company savings plan in accordance with Articles L. 3332-18 et seq. of the French Labour Code, de

Authorisation to be given to the Board of Directors to make free awards of existing shares to members of staff and/or certain corporate officers of the company or affiliated companies or economic interest groups, authorisation period, maximum amount, vesting period particularly in the case of incapacity

Amendment of article 17 of the articles of association to set out the process to be followed if an employee representative director position becomes vacant

Harmonisation of Article 30 of the Articles of Association concerning the record date to participate in the General Meeting

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