2024 Universal Registration Document

Caroline Grégoire Sainte Marie ^() Company director Member of the Audit Committee Age: 67 ^() Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Outside the VINCI Group in listed companies
	Caroline Grégoire Sainte Marie ^() Company director Member of the Audit Committee Age: 67 ^() Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France Director of Fnac Darty and member of both its Audit Committee and its Corporate, Environmental and Social Responsibility Committee Director of Elior Group and Chair of its Audit Committee	Appointments and other positions held at 31/12/2024 Director of Bluestar Adisseo Company (China), Chair of its Remuneration Committee and member of its Audit and Risks Committee 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 Chair of its Innovation and Sustainable Development Committee Director of Elkem (Norway) and member of its Remuneration Committee
	Outside the VINCI Group in unlisted companies or other structures
	Caroline Grégoire Sainte Marie ^() Company director Member of the Audit Committee Age: 67 ^() Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France None.	Appointments and other positions held at 31/12/2024 Director of Groupama Assurances Mutuelles, Chair of its Compensation and Appointments Committee and member of its Audit and Risks Committee
	Background
	Caroline Grégoire Sainte Marie ^() Company director Member of the Audit Committee Age: 67 ^() Nationality: French Number of VINCI shares held: 1,016 First appointment: 2019 Shareholders’ General Meeting Term of office ends: 2027 Shareholders’ General Meeting Business address: 36 avenue Duquesne 75007 Paris France A graduate of the Institut d’Études Politiques de Paris, Caroline Grégoire Sainte Marie also has a degree in commercial law from Université Paris 1 Panthéon-Sorbonne. She began her career with Xerox France in 1981 as a financial controller. In 1984, she joined the Hoechst pharmaceuticals group, holding various financial positions at Roussel Uclaf SA, before being appointed Chief Financial Officer in 1994 of Albert Roussel Pharma GmbH, where she also served on the Executive Board. In 1996, she joined Volkswagen France, before moving to the Lafarge group in 1997 as Chief Financial Officer of Lafarge Speciality Products (LMS). She was named Senior Vice-President, Mergers and Acquisitions in the group’s Cement division in 2000, where she notably led the financial strategy for the takeover of Blue Circle. In 2004, she became Managing Director of Lafarge Cement for Germany and the Czech Republic. She was appointed Chairman and Chief Executive Officer of Tarmac for France and Belgium in 2007, before being named Chairman and Chief Executive Officer of Frans Bonhomme in 2009. Ms Grégoire Sainte Marie has served mainly as a company director since 2011. She was a Director of Eramet from 2012 to 2016, Safran from 2011 to 2015, FLSmidth (until 2019), Wienerberger (until 2020), and Elkem (until 2021). She served on the board of Groupama Assurances Mutuelles until 2022. She is currently a Director of Fnac Darty and Elior Group.

Claude Laruelle ^() Chief Executive Officer and Founder, Verdant SAS Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 57 ^(*) 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: Verdant SAS 28 bis, rue des Graviers 92200 Neuilly sur Seine France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Outside the VINCI Group in listed companies
	Claude Laruelle ^() Chief Executive Officer and Founder, Verdant SAS Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 57 ^(*) 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: Verdant SAS 28 bis, rue des Graviers 92200 Neuilly sur Seine France None.	Appointments and other positions held at 31/12/2024 Deputy Chief Executive Officer of Veolia.
	Outside the VINCI Group in unlisted companies or other structures
	Claude Laruelle ^() Chief Executive Officer and Founder, Verdant SAS Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 57 ^(*) 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: Verdant SAS 28 bis, rue des Graviers 92200 Neuilly sur Seine France Chief Executive Officer and Founder of Verdant SAS.	Appointments and other positions held at 31/12/2024 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. 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.
	Background
	Claude Laruelle ^() Chief Executive Officer and Founder, Verdant SAS Member of both the Audit Committee and the Appointments and Corporate Governance Committee Age: 57 ^(*) 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: Verdant SAS 28 bis, rue des Graviers 92200 Neuilly sur Seine France A graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées, 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 and went on to serve as its Deputy Chief Executive Officer, Finance, Digital and Purchasing from July 2022 until September 2024. He currently heads his own consulting firm, Verdant SAS.

Marie-Christine Lombard () Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Nominations and Governance Committee Age: 66 ^(*) 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: Geodis 26 quai Charles Pasqua 92300 Levallois Perret France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Outside the VINCI Group in listed companies
	Marie-Christine Lombard () Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Nominations and Governance Committee Age: 66 ^(*) 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: Geodis 26 quai Charles Pasqua 92300 Levallois Perret France Director of BNP Paribas and Chair of its Remuneration Committee.	Appointments and other positions held at 31/12/2024 Director of Rexel.
	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 Nominations and Governance Committee Age: 66 ^(*) 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: Geodis 26 quai Charles Pasqua 92300 Levallois Perret France Chairman of the Executive Board of Geodis SA Member of the Executive Committee of SNCF Group	Appointments and other positions held at 31/12/2024 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
	Background
	Marie-Christine Lombard () Chairman of the Executive Board, Geodis SA Chair of the Remuneration Committee and member of the Nominations and Governance Committee Age: 66 ^(*) 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: Geodis 26 quai Charles Pasqua 92300 Levallois Perret France 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 appointed 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.

(*) Director considered independent by the Board.
(**) At 31 December 2024.