2021 UNIVERSAL REGISTRATION DOCUMENT

Mr de Silguy is Vice-Chairman of the Board of Directors of VINCI.

He has served as Director for more than 12 years.

Not independent

 Yannick Assouad

Ms Assouad is Lead Director of VINCI.

She has had executive management responsibilities at the Thales group since July 2020. She previously had executive management responsibilities at the Latécoère group.

Certain VINCI subsidiaries have business relationships with the Thales group. However, these relationships arise in the normal course of business and account for only a non-material proportion of business for each of the companies concerned.

Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Independent

Mr Bazin is Chief Operating Officer of Saint-Gobain.

Certain VINCI subsidiaries have business relationships with the Saint-Gobain group. However, these relationships arise in the normal course of business and account for only a non-material proportion of business for each of the companies concerned. Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Independent

 Robert Castaigne

Until May 2008, Mr Castaigne was Chief Financial Officer and a member of the Executive Committee of the Total group. Certain VINCI subsidiaries have business relationships with the Total group. However, these relationships arise in the normal course of business and account for a non-material proportion of business for each of the companies concerned. Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Mr Castaigne has served as Director for more than 12 years.

Not independent

Mr Chlebos is one of the two Directors representing employees.

Not independent

Graziella Gavezotti

Ms Gavezotti serves on the Board of Directors of Edenred SA. She previously had executive management responsibilities for Southern Europe at Edenred.

Certain VINCI subsidiaries have business relationships with the Edenred group. However, these relationships arise in the normal course of business and account for only a non-material proportion of business for each of the companies concerned.

Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Independent

Ms Grégoire Sainte Marie is a company director and serves in this capacity at companies that may have business relationships with entities of the VINCI Group. However, these relationships arise in the normal course of business and account for only a non-material proportion of business for each of the companies concerned. Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Independent

Miloud Hakimi

Mr Hakimi is one of the two Directors representing employees.

Not independent

Ms Lombard has served as Chairman of the Executive Board of Geodis since December 2013.

Certain VINCI subsidiaries have business relationships with the Geodis group. However, these relationships arise in the normal course of business and account for only a non-material proportion of business for each of the companies concerned.

Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Independent

René Medori

Mr Medori is Non-executive Chairman of Petrofac Ltd. This entity does not have business relationships with the VINCI Group.

Independent

Ms Muller Joly-Pottuz is the Director representing employee shareholders, who hold units of the Castor company mutual fund that is mainly invested in VINCI shares.

Not independent

Ana Paula Pessoa

Ms Pessoa is Chairman and Chief Strategy Officer of Kunumi AI. This entity does not have business relationships with the VINCI Group.

Independent

Ms Sourisse has executive management responsibilities at the Thales group.

Certain VINCI subsidiaries have business relationships with the Thales group. However, these relationships arise in the normal course of business and account for only a non-material proportion of business for each of the companies concerned.

Furthermore, VINCI’s Board of Directors is not involved in any way in these relationships.

Ms Sourisse has served as Director for more than 12 years.

Not independent

Qatar Holding LLC and Abdullah Hamad Al Attiyah

Qatar Holding LLC, a company controlled by Qatar Investment Authority (QIA), directly and indirectly holds a 3.8% stake in VINCI.

It should be noted that this shareholding had been acquired originally by Qatari Diar Real Estate Investment Company (QD), also controlled by QIA, when the Cegelec group was sold to VINCI. At the time of the sale, it was agreed that QD, which then had a 5.3% stake, would be represented on the Board as long as it held at least 5% of the shares. QD sold its stake to Qatar Holding LLC in February 2015. As a result of the disposal of a block of shares in October 2015, Qatar Holding LLC’s stake was reduced to 3.9%. It should also be noted that QD and VINCI Construction Grands Projets (a wholly owned subsidiary of VINCI) are partners in the jointly owned QDVC. QD owns 51% of the capital of QDVC and VINCI Construction Grands Projets has a minority stake of 49% in this company, which it accounts for under the equity method.

Given that both Qatar Holding LLC and QD are owned by a sovereign wealth fund, the Board has decided that the former should be considered independent.

On 6 December 2018, Qatar Holding LLC appointed Abdullah Hamad Al Attiyah as its permanent representative to VINCI’s Board of Directors. The Board has reviewed the situation of Mr Al Attiyah, who serves as QD’s Chief Executive Officer, and has concluded that he qualifies as independent.

Independent