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VINCI S.A. Prepares for April 2025 General Meeting

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VINCI, the French public limited company, has scheduled its Combined Ordinary and Extraordinary General Meeting for Thursday, April 17, 2025. Shareholders are invited to participate at 10.00 a.m. in Salle Pleyel, Paris. The meeting agenda, resolutions from the Board of Directors, and participation details were published in the Bulletin des Annonces Légales Obligatoires on March 7, 2025.

Further information will be accessible in the BALO issue dated March 26, 2025, and will also be available on the VINCI website. Preparatory documents, in accordance with French legal requirements, are provided for shareholder review. The detailed meeting information can be found on VINCI's official site under the Finance section.

R. H.

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