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
Dominique Muller Joly-Pottuz Head of Insurance, VINCI Construction France Director representing employee shareholders Member of the Strategy and CSR Committee Age^(*) : 59 Nationality: French Number of VINCI shares held: 579 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France	Dominique Muller Joly-Pottuz Head of Insurance, VINCI Construction France Director representing employee shareholders Member of the Strategy and CSR Committee Age^(*) : 59 Nationality: French Number of VINCI shares held: 579 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: VINCI Construction France 1973 boulevard de la Défense 92000 Nanterre France Appointments and other positions held at 31/12/2021 In unlisted companies or other structures of the VINCI Group
	Chairman of the Supervisory Board of the Castor company mutual fund Secretary of the Social and Economic Committee of VINCI Construction France	Appointments and other positions held at 31/12/2021 None.
	Background
	After completing a master’s degree in private law, with a specialisation in international legal affairs, Dominique Muller Joly-Pottuz joined the VINCI Group in April 1991. She served as head of construction claims at Ascop (Compagnie Générale des Eaux’s captive brokerage firm) until 2000, and then as head of claims and coverage at VINCI Assurances until October 2006. Since that date, she has been head of insurance at VINCI Construction France.

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Ana Paula Pessoa ^()** Chairman and Chief Strategy Officer, Kunumi AI (Brazil) Member of the Strategy and CSR Committee Age ^(*) : 54 Nationality: Brazilian Number of VINCI shares held: 1,000 First appointment: 2015 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil	Ana Paula Pessoa ^()** Chairman and Chief Strategy Officer, Kunumi AI (Brazil) Member of the Strategy and CSR Committee Age ^(*) : 54 Nationality: Brazilian Number of VINCI shares held: 1,000 First appointment: 2015 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: Rua General Tasso Fragoso 33 Bl 5/401 Lagoa Rio de Janeiro 22470-170 Brazil Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	Independent Director of News Corporation (United States) and member of its Audit Committee Independent Director of Credit Suisse Group AG and member of its Audit Committee, its Innovation and Technology Committee and its Conduct and Financial Crime Control Committee Independent Director of Suzano Pulp and Paper (Brazil) and Chairman of its Audit Committee Independent Director of Cosan S.A. (Brazil)	Appointments and other positions held at 31/12/2021 Independent Director of Aegea Saneamento S.A. (Brazil) and member of its Finance and Investment Committee
	In unlisted companies or other structures outside the VINCI Group
	Chairman and Chief Strategy Officer of Kunumi AI (Brazil) Member of the Global Advisory Council to the President of Stanford University Emeritus Advisory Board member of The Nature Conservancy Brazil Member of the Audit Committee of the Roberto Marinho Foundation Member of the Board of the Stanford University Brazil Association (SUBA) Member of the Advisory Board of the Instituto Atlántico de Gobierno (Spain)	Appointments and other positions held at 31/12/2021 Chairman of the Board of Directors of Neemu Internet S.A. (Brazil) Member of the Consulting Board of the Rio de Janeiro City Council
	Background
	Ana Paula Pessoa graduated from Stanford University with a BA in economics and international relations and an MA in economic development. She worked for the United Nations Development Programme (UNDP) in New York and in Benin from 1988 to 1990. Ms Pessoa returned to Brazil in 1993 and joined Globo Organizations where she stayed for 18 years, occupying several positions in telecommunications, cable and satellite TV, radio and newspapers. From 2001 to 2011, she was Chief Financial Officer and Innovation Director of Infoglobo, the largest newspaper group in South America. In 2011, Ms Pessoa founded BlackKey Investments and invested in Neemu Internet, currently Brazil’s leader in search and recommendation technology for e-commerce. In 2012, she opened the Brazil office of Brunswick Group, a strategic communications company, where she was managing partner for three years. Ms Pessoa was Chief Financial Officer of the Organising Committee for the Rio 2016 Olympic and Paralympic Games from September 2015 to March 2017. Currently, she is Chairman of Kunumi AI, a leading artificial intelligence company, where she also serves as Chief Strategy Officer.

	Appointments and other positions held at 31/12/2021	Appointments and other positions that have expired during the last five financial years
Pascale Sourisse Senior Executive Vice-President, International Development, Thales Member of both the Remuneration Committee and the Strategy and CSR Committee Age ^(*): 59 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2007 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France	Pascale Sourisse Senior Executive Vice-President, International Development, Thales Member of both the Remuneration Committee and the Strategy and CSR Committee Age ^(*): 59 Nationality: French Number of VINCI shares held: 1,000 First appointment: 2007 Shareholders’ General Meeting Term of office ends: 2023 Shareholders’ General Meeting Business address: Thales Tour Carpe Diem 31 place des Corolles Esplanade Nord 92400 Courbevoie France Appointments and other positions held at 31/12/2021 Outside the VINCI Group in listed companies
	Senior Executive Vice-President, International Development of Thales and member of its Executive Committee Director of Renault and Chair of its Audit, Risks and Compliance Committee	Appointments and other positions held at 31/12/2021 Director of Areva SA, member of its Audit and Ethics Committee and Chair of its End-of-Cycle Obligations Monitoring Committee
	In unlisted companies or other structures outside the VINCI Group
	Chairman and Director of Thales International SAS Chairman and Chief Executive Officer of Thales DIS France SA Chairman of Thales Europe SAS Permanent representative of Thales on the Board of Directors of ODAS and member of its Remuneration Committee Director of Renault SAS Fellow of the French National Academy of Technologies Member of the Board of Directors of the École Polytechnique Member of the Board of Directors of the Thales Solidarity charitable fund Member of the Founders Committee of the École Polytechnique Foundation’s Board of Directors	Appointments and other positions held at 31/12/2021 Chairman of the Advisory Board of Télécom ParisTech Member of the Governing Board of the French National Frequencies Agency (ANFR)
	Background
	Pascale Sourisse is a graduate of the École Polytechnique and Télécom ParisTech. She worked as an engineer at Compagnie Générale des Eaux from 1984 to 1985, as an engineer in the telecommunications division of Jeumont-Schneider from 1985 to 1986, and as head of the enterprise network division at France Telecom from 1987 to 1990. From 1990 to 1994, Ms Sourisse worked in the French Ministry for Industry as assistant deputy manager, then deputy manager of the Consumer Electronics and Audiovisual Communication department. She then joined the Alcatel Group, where she held the positions of Director, Planning and Strategy from 1995 to 1997, Chairman and Chief Executive Officer of Skybridge from 1997 to 2001, and Chief Executive Officer and then President and Chief Executive Officer of Alcatel Space from 2001 to 2005. She was President of Alcatel Alenia Space (now Thales Alenia Space) from 2005 to 2008. Since April 2007, she has been a member of the Executive Committee of Thales. From May 2008 until early 2010, Ms Sourisse was Chief Executive Officer of Thales’ Land & Joint Systems Division. In early 2010, she was named Chief Executive Officer, then Senior Vice-President for Defence & Security C4I Systems at Thales. Since early 2013, she has served as Senior Vice-President for International Development at Thales.

(*) Age on 31 December 2021.

(**) Director considered independent by the Board.