2024 Universal Registration Document

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: 62^(*) Nationality: French Number of VINCI shares held: 3,814 First appointment: 2019Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: VINCI Construction 1973 boulevard de la Défense 92000 Nanterre France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	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: 62^(*) Nationality: French Number of VINCI shares held: 3,814 First appointment: 2019Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: VINCI Construction 1973 boulevard de la Défense 92000 Nanterre France Chairman of the Supervisory Board of the Castor company mutual fund	Appointments and other positions held at 31/12/2024 Secretary of the Social and Economic Committee of VINCI Construction France
	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: 62^(*) Nationality: French Number of VINCI shares held: 3,814 First appointment: 2019Shareholders’ General Meeting Term of office ends: 2027Shareholders’ General Meeting Business address: VINCI Construction 1973 boulevard de la Défense 92000 Nanterre France 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 CSR coordinator, VINCI Energies Oil & Gas (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age: 58 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: VINCI Energies Oil & Gas 1 mail de la Petite Espagne 93210 La Plaine Saint-Denis France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	In unlisted companies or other structures of the VINCI Group
	Alain Saïd CSR coordinator, VINCI Energies Oil & Gas (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age: 58 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: VINCI Energies Oil & Gas 1 mail de la Petite Espagne 93210 La Plaine Saint-Denis France None.	Appointments and other positions held at 31/12/2024 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
	Outside the VINCI Group in unlisted companies or other structures
	Alain Saïd CSR coordinator, VINCI Energies Oil & Gas (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age: 58 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: VINCI Energies Oil & Gas 1 mail de la Petite Espagne 93210 La Plaine Saint-Denis France 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 31/12/2024 None.
	Background
	Alain Saïd CSR coordinator, VINCI Energies Oil & Gas (VINCI Energies) Director representing employees Member of the Strategy and CSR Committee Age: 58 ^(*) Nationality: French Number of VINCI shares held: 0 First designation: 2022 Term of office ends: 2026 Business address: VINCI Energies Oil & Gas 1 mail de la Petite Espagne 93210 La Plaine Saint-Denis France 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. He joined Comsip France (VINCI Energies) in 2012 and is currently a CSR coordinator for the VINCI Energies Oil & Gas business line.

3.2.4 Individuals whose appointment as Director will be proposed at the Shareholders’ General Meeting of 17 April 2025

Pierre Anjolras Chief Operating Officer, VINCI Age: 58 ^(*) Nationality: French Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France	Appointments and other positions held at 31/12/2024	Appointments and other positions that have expired during the last five financial years
	Within the VINCI Group
	Pierre Anjolras Chief Operating Officer, VINCI Age: 58 ^(*) Nationality: French Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France President of LNRD, LNRD Invest and ViE Chairman of the Boards of Directors of the Fondation d’Entreprise Eurovia and La Fabrique de la Cité Permanent representative of Semana on the Board of Directors of Autoroutes du Sud de la France (ASF) Permanent representative of VINCI Autoroutes Projets 10 on the Board of Directors of Cofiroute Member of the Supervisory Board of VINCI Construction CS a.s. and VINCI Deutschland GmbH	Appointments and other positions held at 31/12/2024 Chairman of VINCI Construction (following the tie-up with Eurovia), VINCI Construction (deregistered in 2022), Eurovia Stone and Eurovia Innovation Venture Director of Eurovia UK Ltd, VINCI Ltd, Eurovia Asia Private Ltd, VINCI Construction Holding Ltd and Eurovia Management España SL Member of the Supervisory Board of Eurovia Kamenolomy a.s., Eurovia Polska S.A., VINCI Construction GmbH and Eurovia CZ a.s. Managing Director of VINCI Construction Management Alternate Director of Productos Bituminosos S.A. and Constructora de Pavimentos Asfálticos Bitumix S.A.
	Background
	Pierre Anjolras Chief Operating Officer, VINCI Age: 58 ^(*) Nationality: French Business address: VINCI 1973 boulevard de la Défense 92000 Nanterre France Pierre Anjolras is graduate of the École Polytechnique and the École Nationale des Ponts et Chaussées. Early in his career, he worked for the Public Works Directorate of the Loire-Atlantique department and then for the European Commission’s Directorate-General for External Relations, before joining the VINCI Group in 1999 as Regional Director of Sogea Sud-Ouest. He became Chief Operating Officer of Cofiroute in 2004 and was appointed Chief Executive Officer of ASF in 2007. In May 2010, he was named Deputy Chief Executive Officer of Eurovia, International and Public-Private Partnerships, before being appointed Chairman and Chief Executive Officer of Eurovia on 1 March 2014, when he also joined VINCI’s Executive Committee. Mr Anjolras became Chairman of Eurovia in 2016 and Chairman of VINCI Construction in 2021. In May 2024, he was appointed Chief Operating Officer of VINCI.