2025 Universal Registration Document

Persons responsible for the universal registration document

Persons responsible for the Universal Registration Document

1. Statement by the person responsible for the Universal Registration Document
“I declare that to the best of my knowledge the information presented in this Universal Registration Document gives a true and fair view and that there are no omissions likely to materially affect the meaning of the said information.“I confirm that, to the best of my knowledge, the financial statements have been prepared in compliance with the applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of the Company and all consolidated entities. I also confirm that the Report of the Board of Directors that starts on page 109 presents a true and fair view of business developments, the results and the financial position of the Company and all consolidated entities, as well as a description of the principal risks and uncertainties that they face, and that it has been prepared in line with the applicable sustainability reporting standards.”

Pierre Anjolras, Chief Executive Officer, VINCI

2. Statutory Auditors

PricewaterhouseCoopers Audit

63 rue de Villiers

92208 Neuilly sur Seine Cedex

(Thierry Leroux and Émilie Reboux)

First appointed: 17 April 2019

Current term of office ends at the close of the Shareholders’ General Meeting called to approve the financial statements for the year ending 31 December 2030.

Ernst & Young Audit

Tour First

TSA 14444

92037 Paris La Défense Cedex

(Stéphane Pédron and Pierrick Vaudour)

First appointed: 17 April 2025

Current term of office ends at the close of the Shareholders’ General Meeting called to approve the financial statements for the year ending 31 December 2030.

The Company’s Statutory Auditors are registered with the Compagnie Nationale des Commissaires aux Comptes (the official French statutory auditors’ representative body) and are subject to the authority of the Haut Conseil du Commissariat aux Comptes (the French public authority charged with the supervision of the statutory audit profession).

3. Persons responsible for financial information

Christian Labeyrie, Executive Vice-President and Chief Financial Officer and member of the Executive Committee (+33 1 57 98 63 88).

Pierre Duprat, Vice-President, Corporate Communications and member of the Executive Committee (+33 1 57 98 62 95).

Ludovic Demierre, Vice-President, Human Resources and member of the Executive Committee (+33 1 57 98 66 17).

Patrick Richard, General Counsel, Secretary to the Board of Directors and member of the Executive Committee (+33 1 57 98 64 90).

Isabelle Spiegel, Vice-President, Environment and member of the Executive Committee (+33 1 57 98 63 72).