2021 UNIVERSAL REGISTRATION DOCUMENT

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Uwe Chlebos Director representing employees Insulation installer, G+H Isolierung GmbH Member of the Strategy and CSR Committee Age^(*): 63 Nationality: German Number of VINCI shares held: 206 First designation: 2014 Term of office ends: 2022 Business address: G+H Isolierung GmbH Auf den Holln 47 44894 Bochum Germany	Uwe Chlebos Director representing employees Insulation installer, G+H Isolierung GmbH Member of the Strategy and CSR Committee Age^(*): 63 Nationality: German Number of VINCI shares held: 206 First designation: 2014 Term of office ends: 2022 Business address: G+H Isolierung GmbH Auf den Holln 47 44894 Bochum Germany Appointments and other positions held at 31/12/2021 Within the VINCI Group
	Member of the Supervisory Board of VINCI Deutschland GmbH	Appointments and other positions held at 31/12/2021 Vice-Chairman of the Supervisory Board of VINCI Energies Deutschland GmbH
	In unlisted companies or other structures outside the VINCI Group
	Member of the Industrial Union of Construction, Agriculture and Environment (Germany)	Appointments and other positions held at 31/12/2021 None.
	Background
	Uwe Chlebos joined G+H Isolierung GmbH (VINCI Energies, Germany) in 1972 as an insulation installer. In 1994, he was elected Chairman of the G+H Isolierung GmbH Works Council. Mr Chlebos was named to G+H Isolierung’s Economic and Labour Relations Committee in 1996 and became a member of the Executive Committee of the company’s General Works Council in 1998 before being appointed the latter’s Chairman in 2006. Since 2003, he has been a member of the Supervisory Board of VINCI Deutschland. From 2001 to 2006, he was initially Chairman of the Works Council of VINCI Construction Deutschland before being named Chairman of the equivalent body for VINCI Energies Deutschland. From 2010 to 2013, he was Vice-Chairman of the Supervisory Board of VINCI Energies Deutschland. Since 2010, he has been a member of the Supervisory Board of VINCI Deutschland.

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Graziella Gavezotti ^()** Director, Edenred SA Member of the Audit Committee Age ^(*): 70 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin SRL via Pirelli 18 20124 Milan Italy	Graziella Gavezotti ^()** Director, Edenred SA Member of the Audit Committee Age ^(*): 70 Nationality: Italian Number of VINCI shares held: 1,000 First appointment: 2013 Shareholders’ General Meeting Term of office ends: 2025 Shareholders’ General Meeting Business address: Edenred Italia Fin SRL via Pirelli 18 20124 Milan Italy Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	Director representing employees and CSR Project Leader of Edenred SA (Paris head office)	Appointments and other positions held at 31/12/2021 None.
	In unlisted companies or other structures outside the VINCI Group
	Chairman of the Board of Directors of Edenred Fin Italia SRL	Appointments and other positions held at 31/12/2021 Chairman of the Board of Directors of Edenred Italia SRL (until May 2020) Chief Operating Officer, Southern Europe and Africa of Edenred (until February 2020) Chairman of Edenred España SA (until June 2020) Vice-Chairman of the Board of Edenred Portugal SA (until June 2020) Chairman of Voucher Services SA (Greece, until May 2021) Director of Edenred Maroc (until September 2020), Edenred SAL (Lebanon, in liquidation) and Edenred Ödeme HizmetleriI A.Ş. (Turkey, until March 2021)
	Background
	Graziella Gavezotti is a graduate of the Università di Comunicazione e Lingue (IULM) and the University of Rijeka. Prior to joining Edenred Italia, she worked for Jacques Borel International, Gemeaz and Accor Services Italia. Until May 2012, she was Chairman and Chief Executive Officer of Edenred Italia. In July 2012 she was named Chief Operating Officer of Edenred for Southern Europe (Italy, Spain, Portugal, Turkey, Greece, Morocco and Lebanon) while continuing to serve as Chairman of the Board of Directors of Edenred Italia. In March 2020, she was appointed CSR Project Leader at the company’s Paris head office and joined Edenred SA’s Board as Director representing employees. She also serves as Chairman of Edenred Fin Italia SRL.

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Caroline Grégoire Sainte Marie ^()** Company director Member of the Strategy and CSR Committee Age ^(*): 64 Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France	Caroline Grégoire Sainte Marie ^()** Company director Member of the Strategy and CSR Committee Age ^(*): 64 Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	Independent Director of Bluestar Adisseo Corporation (China), Chair of its Remuneration Committee and member of its Audit and Risks Committee Independent Director of Fnac Darty and member of its AuditCommittee	Appointments and other positions held at 31/12/2021 Non-voting Director of Safran and member of its Audit Committee Independent Director of Eramet and member of its Strategy Committee Independent Director of FLSmidth & Co (Denmark) and member of both its Audit Committee and its Technology Committee (2012-2019) Vice-Chairman of the Supervisory Board of Wienerberger (Austria) and Chairman of its Innovation and Sustainable Development Committee Member of Fnac Darty’s Corporate, Environmental and Social Responsibility Committee Independent Director of Elkem (Norway) and member of its Remuneration Committee
	In unlisted companies or other structures outside the VINCI Group
	Independent Director of Groupama Assurances Mutuelles, Chair of its Compensation and Appointments Committee and member of its Audit and Risks Committee Independent Director of Chapter Zero France	Appointments and other positions held at 31/12/2021 None
	Background
	A graduate of the Institut d’Études Politiques de Paris, Caroline Grégoire Sainte Marie also has a degree in commercial law from Université Paris 1 Panthéon-Sorbonne. She began her career with Xerox France in 1981 as a financial controller. In 1984, she joined the Hoechst pharmaceuticals group, holding various financial positions at Roussel Uclaf SA, before being appointed Chief Financial Officer in 1994 of Albert Roussel Pharma GmbH, where she also served on the Executive Board. In 1996, she joined Volkswagen France, before moving to the Lafarge group in 1997 as Chief Financial Officer of Lafarge Speciality Products (LMS). She was named Senior Vice-President, Mergers and Acquisitions in the group’s Cement division in 2000, where she notably led the financial strategy for the takeover of Blue Circle. In 2004, she became Managing Director of Lafarge Cement for Germany and the Czech Republic. She was appointed Chairman and Chief Executive Officer of Tarmac for France and Belgium in 2007, before being named Chairman and Chief Executive Officer of Frans Bonhomme in 2009. Ms Grégoire Sainte Marie has served mainly as a company director since 2011. She was a Director of Eramet from 2012 to 2016, of Safran from 2011 to 2015 and of Elkem until 2021. Apart from her position at VINCI, she is currently on the boards of Groupama Assurances Mutuelles, Fnac Darty, Bluestar Adisseo Corporation and Chapter Zero France. In addition, as an investor, she is a Director of Calyos (Belgium). She is also a founding partner of DefInnov, a collaborative innovation platform in the defence and security field, as well as Senior Advisor at HIG European Capital Partners.

(*) Age on 31 December 2021.

(**) Director considered independent by the Board.