2023 UNIVERSAL REGISTRATION DOCUMENT

Roberto Migliard Business engineer, Axians Communication & Systems (VINCI Energies) Director representing employees Member of the Remuneration Committee Age^() : 64 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Axians Communication & Systems Paris35 avenue de L’Île Saint-MartinParc Eiffel La Défense-Nanterre-Seine92000 NanterreFrance	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Roberto Migliard Business engineer, Axians Communication & Systems (VINCI Energies) Director representing employees Member of the Remuneration Committee Age^() : 64 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Axians Communication & Systems Paris35 avenue de L’Île Saint-MartinParc Eiffel La Défense-Nanterre-Seine92000 NanterreFrance In unlisted companies or other structures of the VINCI Group
	Roberto Migliard Business engineer, Axians Communication & Systems (VINCI Energies) Director representing employees Member of the Remuneration Committee Age^() : 64 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Axians Communication & Systems Paris35 avenue de L’Île Saint-MartinParc Eiffel La Défense-Nanterre-Seine92000 NanterreFrance Employee representative on the VINCI Group Works Council Employee representative and Secretary of VINCI’s European Works Council Secretary of the Social and Economic Committee of Interact Systèmes IDF	Appointments and other positions held at 31/12/2023 None.
	Roberto Migliard Business engineer, Axians Communication & Systems (VINCI Energies) Director representing employees Member of the Remuneration Committee Age^() : 64 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Axians Communication & Systems Paris35 avenue de L’Île Saint-MartinParc Eiffel La Défense-Nanterre-Seine92000 NanterreFrance Background
	Roberto Migliard Business engineer, Axians Communication & Systems (VINCI Energies) Director representing employees Member of the Remuneration Committee Age^() : 64 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Axians Communication & Systems Paris35 avenue de L’Île Saint-MartinParc Eiffel La Défense-Nanterre-Seine92000 NanterreFrance After training as an electrical technician, Roberto Migliardi started his career in 1989 as a foreman with Saunier Duval. In 1988, he joined the VINCI Energies group, where he was a site manager and then site supervisor with SDEL Video Telecom, before becoming a business engineer at Axians Communications & Systems in 2009.

Dominique Muller Project manager, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of both the Strategy and CSR Committee and the Appointments and Corporate Governance Committee Age^(): 61 Nationality: French Number of VINCI shares held^() : 3,814 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address:VINCI Construction 1973 boulevard de la Défense 92000 NanterreFrance	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Dominique Muller Project manager, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of both the Strategy and CSR Committee and the Appointments and Corporate Governance Committee Age^(): 61 Nationality: French Number of VINCI shares held^() : 3,814 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address:VINCI Construction 1973 boulevard de la Défense 92000 NanterreFrance In unlisted companies or other structures of the VINCI Group
	Dominique Muller Project manager, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of both the Strategy and CSR Committee and the Appointments and Corporate Governance Committee Age^(): 61 Nationality: French Number of VINCI shares held^() : 3,814 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address:VINCI Construction 1973 boulevard de la Défense 92000 NanterreFrance Chairman of the Supervisory Board of the Castor company mutual fund	Appointments and other positions held at 31/12/2023 Secretary of the Social and Economic Committee of VINCI Construction France
	Dominique Muller Project manager, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of both the Strategy and CSR Committee and the Appointments and Corporate Governance Committee Age^(): 61 Nationality: French Number of VINCI shares held^() : 3,814 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address:VINCI Construction 1973 boulevard de la Défense 92000 NanterreFrance Background
	Dominique Muller Project manager, Building France and Civil Engineering France divisions, VINCI Construction Director representing employee shareholders Member of both the Strategy and CSR Committee and the Appointments and Corporate Governance Committee Age^(): 61 Nationality: French Number of VINCI shares held^() : 3,814 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address:VINCI Construction 1973 boulevard de la Défense 92000 NanterreFrance After completing a master’s degree in private law, with a specialisation in international legal affairs, Dominique Muller joined the VINCI Group in April 1991. She served as head of construction claims first at Compagnie Générale des Eaux’s captive brokerage firm until 2000 and then at VINCI Assurances. From 2006 until 1 July 2023, she was head of insurance for VINCI Construction’s Building France and Civil Engineering France divisions. Since that date, Ms Muller has been a project manager at VINCI Construction.

Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance	Appointments and other positions held at 31/12/2023	Appointments and other positions that have expired during the last five financial years
	Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance In unlisted companies or other structures of the VINCI Group
	Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance None.	Appointments and other positions held at 31/12/2023 Secretary of the Social and Economic Committee of Comsip Member of the Bureau of the VINCI Group Works Council Member of the Supervisory Board of the Castor company mutual fund
	Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance Outside the VINCI Group in unlisted companies or other structures
	Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance Full member of the Île-de-France regional committee of the French Professional Agency for Risk Prevention in Building and Civil Engineering (OPPBTP)	Appointments and other positions held at 31/12/2023 None.
	Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance Background
	Alain Saïd Business manager, Comsip (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age^() : 57 Nationality: French Number of VINCI shares held^() : 0 First designation: 2022 Term of office ends: 2026 Shareholders’ General Meeting Business address:Comsip266 avenue du Président WilsonImmeuble Le Stadium93210 La Plaine Saint DenisFrance After completing a BTS (advanced technical diploma) in Industrial Control and then in Management, Alain Saïd spent most of his career as a business manager with the Cegelec group, notably at Cegelec Grenoble and then at Cegelec Oil & Gas. In 2012, he joined Comsip France (VINCI Energies) where he is currently a business manager.

(*) At 31 December 2023.