2023 UNIVERSAL REGISTRATION DOCUMENT

Marie-Christine Lombard^() Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee** Age^() : 65 Nationality: French Number of VINCI shares held^(*) : 1,016 First appointment: 2014 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Geodis26 quai Charles Pasqua92300 Levallois PerretFrance	Mandats exercés au 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Marie-Christine Lombard^() Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee** Age^() : 65 Nationality: French Number of VINCI shares held^(*) : 1,016 First appointment: 2014 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Geodis26 quai Charles Pasqua92300 Levallois PerretFrance Outside the VINCI Group in unlisted companies or other structures
	Marie-Christine Lombard^() Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee** Age^() : 65 Nationality: French Number of VINCI shares held^(*) : 1,016 First appointment: 2014 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Geodis26 quai Charles Pasqua92300 Levallois PerretFrance Chairman of the Executive Board of Geodis SA Director of TLF Member of the Executive Committee of SNCF Group	Mandats exercés au 31/12/2023 Member of the Supervisory Board of Groupe Keolis SAS Member of the Executive Committee of the Fondation Emlyon Entrepreneurs pour le Monde Member of the Managing Committee of TLF Member of the Supervisory Board of BPCE and member of both its Audit Committee and its Risk Committee Member of the Management Board of BMV Member of the Board of Directors of the École Polytechnique Director of Rexel
	Marie-Christine Lombard^() Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee** Age^() : 65 Nationality: French Number of VINCI shares held^(*) : 1,016 First appointment: 2014 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Geodis26 quai Charles Pasqua92300 Levallois PerretFrance Background
	Marie-Christine Lombard^() Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Appointments and Corporate Governance Committee** Age^() : 65 Nationality: French Number of VINCI shares held^(*) : 1,016 First appointment: 2014 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Geodis26 quai Charles Pasqua92300 Levallois PerretFrance A graduate of the Essec business school, Marie-Christine Lombard held various positions in the banking sector early in her career, notably with Chemical Bank and Paribas, based successively in New York, Paris and Lyon. She subsequently moved to the express services sector, joining the French company Jet Services as Chief Financial Officer in 1993, before being appointed Chief Executive Officer in 1997, a position she held until TNT acquired the company in 1999. Ms Lombard then became Chairman of TNT Express France, which she soon made one of TNT’s most successful business units. In 2004, she was named Managing Director of TNT’s Express division. When TNT Express became an independent listed company in May 2011, Ms Lombard was named its Chief Executive Officer. In October 2012, she joined Geodis, first as Chief Executive Officer, before being named Chairman of the Executive Board in December 2013. She was also a member of the Supervisory Board of BPCE and a member of the Board of Directors of the École Polytechnique until 2018.

René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK Outside the VINCI Group in listed companies
	René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK Non-executive Chairman of Petrofac Ltd Director of Newmont Mining Corporation	Appointments and other positions held at 31/12/2023 Director of Anglo American Platinum Ltd Senior Independent Director of Petrofac Ltd and Chair of its Audit Committee Director of Anglo American plc Director of Cobham plc, Chair of its Audit Committee and member of its Board Risk Committee
	René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK Outside the VINCI Group in unlisted companies or other structures
	René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK Chairman of Puma Energy	Appointments and other positions held at 31/12/2023 Permanent representative of Anglo American plc on the Board of Directors of De Beers
	René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK Background
	René Medori^() Non-executive Chairman, Petrofac Ltd Chair of the Audit Committee and member of the Remuneration Committee Age() : 66 Nationalities: French and British Number of VINCI shares held(**) : 1,886 First appointment: 2018 Shareholders’ General Meeting Term of office ends: 2026 Shareholders’ General Meeting Business address: Petrofac Ltd117 Jermyn Street St James’s London SW1Y 6HH UK René Medori has a doctorate in management and a DEA (diploma of advanced studies) in organisational science from Université Paris Dauphine. He also completed the Financial Management Program at the Stanford Graduate School of Business. After a f our-year stint, beginning in 1982, as a consultant with Andersen Worldwide SC, he worked for Schlumberger from 1986 to 1987 as a financial controller in the Gas Meter division. In 1988, he joined BOC, where he held several positions in the United Kingdom, the United States and France, including that of Group Finance Director. He was also a member of BOC’s Board of Directors from 2000 to 2005. From 2005 to 2017, he was Chief Financial Officer and a member of the Board of Directors of Anglo American plc.

Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany Outside the VINCI Group in listed companies
	Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany Independent Director of Société Générale and member of both its Risk Committee and its Compensation Committee Director of Savencia Fromage & Dairy SA and member of its Audit Committee Director of Imerys SA and member of its Strategic Committee, its Appointments Committee and its Compensation Committee	Appointments and other positions held at 31/12/2023 Director of Essilor International SAS, Chair of its Audit and Risk Committee and member of its Strategy Committee (from 2018 to 2020) Director of EssilorLuxottica SA, member of both its Audit and Risk Committee and its Nomination and Compensation Committee (from 2018 to 2021)
	Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany Outside the VINCI Group in unlisted companies or other structures
	Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany Member of the Supervisory Board of Babbel Group AG (Germany) and Chair of its Audit Committee	Appointments and other positions held at 31/12/2023 None.
	Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany Background
	Annette Messemer ^() Company director Member of the Strategy and CSR Committee Age() : 59 Nationality: German Number of VINCI shares held(**) : 1,000 First appointment: 2023 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: Opernplatz 10 60313 FrankfurtGermany Annette Messemer holds a PhD in political science from the University of Bonn, a master’s degree in international economics from The Fletcher School at Tufts University and is a graduate of the Institut d’Études Politiques de Paris. She started her career in investment banking at JP Morgan in New York in 1994, then in Frankfurt and London. She left JP Morgan in 2006 as a senior banker to join Merrill Lynch as Managing Director, Investment Banking at its German subsidiary, where she also served on the Executive Committee. In 2010, she was appointed to the Supervisory Board of WestLB by the German Ministry of Finance, before joining Commerzbank in 2013, where she was a member of the Group Executive Committee and Divisional Board Member for Corporate Clients until June 2018.

(*) Director considered independent by the Board.

(**) At 31 December 2023.