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Combined Ordinary and Extraordinary General Meeting on Tuesday 12 April 2022 - Information concerning the availability of preparatory documents

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VINCI
VINCI

A French public limited company (société anonyme) with a share capital of €1,482,202,542.50

Registered office: 1973, boulevard de la Défense, F-92500 Rueil Malmaison

Registration number 552 037 806 RCS Nanterre

ISIN Code: FR0000125486

www.vinci.com

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Combined Ordinary and Extraordinary General Meeting

on Tuesday 12 April 2022

Information concerning the availability of preparatory documents

The shareholders of VINCI are invited to take part in the Company’s Combined Ordinary and Extraordinary General Meeting, which will be held

on Tuesday 12 April 2022 at 10.00 a.m.,

Salle Pleyel,

252, rue du Faubourg Saint-Honoré – 75008 Paris.

The advanced notice of meeting of Combined Shareholders’ General Meeting, including the agenda and the text of the resolutions submitted by the Board of Directors for approval at the meeting, was published in the BALO (Bulletin des Annonces Légales Obligatoires) dated 4 March 2022 under no. 27. This notice is accessible on the Company’s website at www.vinci.com.

The notice of meeting containing the principal methods of participating and voting at the meeting will be published in the issue of the BALO to be published on 23 March 2022. This notice will also be available on the Company's website www.vinci.com.

Documents containing information relating to this meeting will be made available to the Company’s shareholders, in accordance with laws and regulations in force. The documents mentioned in article R. 22-10-23 of the French Commercial Code may be consulted on the Company’s website at www.vinci.com, section Shareholders/General Meeting.

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