2021 UNIVERSAL REGISTRATION DOCUMENT

General and financial elements

Shareholder identification (excerpt from Article 10a of the Articles of Association)

« The Company is entitled to request the entity handling the clearing of securities, and under the conditions provided for in the regulations in force, to provide the name, nationality and address of the natural or legal persons holding securities that grant, immediately or eventually, a voting right at its own Shareholders’ General Meetings, as well as the quantity of securities held by each of them and, if the case arises, the restrictions that may affect the said securities. »

2. Relations between the parent company and its subsidiaries

2.1 Organisation chart (*)

VINCI
CONCESSIONS ENERGY CONSTRUCTION  
VINCI Autoroutes VINCI Airports Other Concessions VINCI Energies Cobra IS VINCI Construction VINCI Immobilier
ASF ANA (Portugal) London Gatwick (United Kingdom) VINCI Highways VINCI Energies France   Major Projects Specialty
Networks		  
Escota Kansai  Airports (Japan) Aéroports de Lyon (France) VINCI Railways VINCI Energies Europe East   VINCI Construction France Eurovia France  
Cofiroute Other airports (Brazil, Cambodia,
Chile, Costa Rica, Dominican
Republic, France, Northern Ireland,
Serbia, Sweden, United States)		 VINCI Stadium VINCI Energies Europe West   Europe Africa United Kingdom  
Arcour       VINCI Energies International & Systems   Américas Oceania    
Arcos                

(*) Simplified organisation chart of the Group at 31 December 2021.

The various subsidiaries that comprise the Group and VINCI’s equity interest (whether direct or indirect) in these entities are presented in the list of consolidated companies found on the Group’s website www.vinci.com

2.2 Role of the VINCI holding company towards its subsidiaries

The Group’s operational activities are managed through its subsidiaries (there were 2,918 consolidated entities at 31 December 2021), which are organised into three core businesses: Concessions, Construction and Energy. The principal business lines are, for the Concessions business, VINCI Autoroutes and VINCI Airports; for the Energy business, VINCI Energies and Cobra IS; and for the Construction business, VINCI Construction. VINCI Immobilier, which is in charge of the Group’s property development activities, reports directly to the VINCI holding company.

The VINCI holding company provides leadership, support and supervisory functions for the Group’s subsidiaries. In this role, it supplies services and strategic and operational support in the following areas:

  • development and implementation of strategy, execution of acquisitions and disposals, and the study and implementation of industrial and commercial synergies within the Group;
  • high-level relations with government authorities, political leaders, elected officials, professional organisations, the media, the academic world, financial institutions and large companies, both nationally and internationally;
  • provision of expertise in administrative, legal, financial, IT, insurance, purchasing, human resources, communication and sustainable development matters.

VINCI shares with its subsidiaries the benefits associated with the Group’s size and reputation, such as access to internationally recognised partners; optimisation of terms for financing, purchases and insurance; easier access to regulatory authorities; and public and institutional relations in France and abroad.