2023 UNIVERSAL REGISTRATION DOCUMENT

Graziella Gavezotti^() Director, Edenred SE* Member of the Remuneration Committee Age^() : 72 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 S.r.l.Via Pirelli 1820124 MilanItaly	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Graziella Gavezotti^() Director, Edenred SE* Member of the Remuneration Committee Age^() : 72 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 S.r.l.Via Pirelli 1820124 MilanItaly Outside the VINCI Group in listed companies
	Graziella Gavezotti^() Director, Edenred SE* Member of the Remuneration Committee Age^() : 72 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 S.r.l.Via Pirelli 1820124 MilanItaly Director representing employees and CSR Project Leader of Edenred SE (Paris head office)	Appointments and other positions held at 31/12/2023 None.
	Graziella Gavezotti^() Director, Edenred SE* Member of the Remuneration Committee Age^() : 72 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 S.r.l.Via Pirelli 1820124 MilanItaly Outside the VINCI Group in unlisted companies or other structures
	Graziella Gavezotti^() Director, Edenred SE* Member of the Remuneration Committee Age^() : 72 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 S.r.l.Via Pirelli 1820124 MilanItaly None.	Appointments and other positions held at 31/12/2023 Chairman of the Board of Directors of Edenred Italia S.r.l. (until May 2020) Chief Operating Officer, Southern Europe and Africa of Edenred SA (until February 2020) Chairman of Edenred España S.A. (until June 2020) Vice-Chairman of the Board of Edenred Portugal S.A. (until June 2020) Chairman of Voucher Services S.A. (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) Chairman of the Board of Directors of Edenred Fin Italia S.r.l. (until November 2022)
	Background
	Graziella Gavezotti^() Director, Edenred SE* Member of the Remuneration Committee Age^() : 72 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 S.r.l.Via Pirelli 1820124 MilanItaly Graziella Gavezotti is a graduate of IULM University in Milan and the University of Rijeka (Croatia). She also earned a Master of Science in Finance from SDA Bocconi School of Management in Milan and an Executive MBA from LUIC Business School in Varese (Italy). 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 ap pointed CSR Project Leader at the company’s Paris head office and joined the Board of Directors of Edenred SA (now Edenred SE) as Director representing employees. She was also Chairman of Edenred Italia Fin S.r.l. until the liquidation of the company entered into effect in November 2022.

Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris Outside the VINCI Group in listed companies
	Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris Independent Director of Bluestar Adisseo Company (China), Chair of its Remuneration Committee and member of its Audit and Risks Committee Independent Director of Fnac Darty and member of both its Audit Committee and its Corporate, Environmental and Social Responsibility Committee	Appointments and other positions held at 31/12/2023 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 (Denmark) and member of both its Audit Committee and its Technology Committee Vice-Chairman of the Supervisory Board of Wienerberger (Austria) and Chairman of its Innovation and Sustainable Development Committee Independent Director of Elkem (Norway) and member of its Remuneration Committee
	Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris Outside the VINCI Group in unlisted companies or other structures
	Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris None.	Appointments and other positions held at 31/12/2023 Independent Director of Groupama Assurances Mutuelles, Chair of its Compensation and Appointments Committee and member of its Audit and Risks Committee
	Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris Background
	Caroline Grégoire Sainte Marie^() Company director Member of the Audit Committee** Âge^() : 66 ans Nationalité : française Nombre d’actions VINCI détenues^() : 1 016 Première nomination : AG 2019 Échéance du mandat : AG 2027 Adresse professionnelle : 36, avenue Duquesne 75007 Paris Diplômée de l’Institut d’études politiques de Paris, Mme Grégoire Sainte Marie est également titulaire d’une licence en droit commercial de l’université Paris 1. Elle débute son parcours professionnel en 1981 chez Xerox France en tant que contrôleur financier. En 1984, elle intègre le groupe pharmaceutique Hoechst, où elle occupe successivement plusieurs fonctions dans le domaine financier chez Roussel Uclaf SA, avant d’être nommée, en 1994, directrice financière d’Albert Roussel Pharma GmbH, membre du directoire. En 1996, elle rejoint Volkswagen France, avant d’intégrer, en 1997, le groupe Lafarge en tant que directrice financière de Lafarge Speciality Products (LMS). En 2000, elle est nommée Senior Vice President Mergers & Acquisitions de la division Ciment du groupe. À ce poste, Mme Grégoire Sainte Marie a notamment piloté la stratégie financ ière du rachat de l’entreprise Blue Circle. En 2004, elle devient directrice générale pour l’Allemagne et la République tchèque. En 2007, elle est nommée présidente-directrice générale de Tarmac France et Belgique, avant de devenir, en 2009, présidente-directrice générale de Frans Bonhomme. Mme Grégoire Sainte Marie a été membre des conseils d’administration d’Eramet (de 2012 à 2016), de Safran (de 2011 à 2015) et d’Elkem (jusqu’en 2021). À compter de 2011, elle devient administratrice de sociétés. Elle fut membre des conseils d’administration de Groupama Assurances et de Chapter Zero France jusqu’en 2022. Elle est aujourd’hui membre des conseils d’administration de Fnac Darty et de Bluestar Adisseo Company.

Claude Laruelle^() Deputy Chief Executive Officer, Finance, Digital and Purchasing, Veolia Member of both the Audit Committee and the Appointments and Corporate Governance Committee Âge : 56 ans Nationality: French Number of VINCI shares held (): 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Veolia 30 rue Madeleine Vionnet 93300 Aubervilliers France	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Claude Laruelle^() Deputy Chief Executive Officer, Finance, Digital and Purchasing, Veolia Member of both the Audit Committee and the Appointments and Corporate Governance Committee Âge : 56 ans Nationality: French Number of VINCI shares held (): 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Veolia 30 rue Madeleine Vionnet 93300 Aubervilliers France Dans des sociétés non cotées ou autres structures extérieures au groupe VINCI
	Claude Laruelle^() Deputy Chief Executive Officer, Finance, Digital and Purchasing, Veolia Member of both the Audit Committee and the Appointments and Corporate Governance Committee Âge : 56 ans Nationality: French Number of VINCI shares held (): 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Veolia 30 rue Madeleine Vionnet 93300 Aubervilliers France Chairman of the Board of Directors of Veolia Environnement Services Re Chairman of the Supervisory Board of Veolia Eau. Chief Executive Officer of Veolia Propreté Chairman and Chief Executive Officer of Veolia Énergie International Director of Veolia UK Ltd Member of the Board of Directors and Treasurer of the Institut Veolia.	Appointments and other positions held at 31/12/2023 Chairman of Veolia Nuclear Solutions and of Veolia North America, LLC Chairman of the Boards of Directors of Sade CGTH and Sarp Chairman of Veolia Water Technologies Director of Sarp Industries Chairman of Veolia Water Technologies & Solutions
	Claude Laruelle^() Deputy Chief Executive Officer, Finance, Digital and Purchasing, Veolia Member of both the Audit Committee and the Appointments and Corporate Governance Committee Âge : 56 ans Nationality: French Number of VINCI shares held (): 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Veolia 30 rue Madeleine Vionnet 93300 Aubervilliers France Background
	Claude Laruelle^() Deputy Chief Executive Officer, Finance, Digital and Purchasing, Veolia Member of both the Audit Committee and the Appointments and Corporate Governance Committee Âge : 56 ans Nationality: French Number of VINCI shares held (): 1,029 First appointment: 2022 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Veolia 30 rue Madeleine Vionnet 93300 Aubervilliers France A graduate of the École Polytechnique and the École des Ponts et Chaussées (now known as the École des Ponts ParisTech), Claude Laruelle began his career in 1993 at the French Ministry of Transport and then at the French Ministry of the Interior. He joined Veolia in 2000 and held various executive positions in France before being named Executive Vice-President in North America and then Vice-President of Operations for the Asia-Pacific region. He was appointed Group Technical and Performance Director in 2013, and went on to serve as Veolia’s Director of Global Enterprises from 2015 to 2018. Mr Laruelle was appointed Group Chief Financial Officer of Veolia in 2018, before being named Deputy Chief Executive Officer, Finance, Digital and Purchasing in July 2022.

(*) Director considered independent by the Board.

(**) At 31 December 2023.