VINCI Shareholders’ Meeting on April 12, 2022

Nanterre, April 12, 2022

VINCI Shareholders’ Meeting 12 April 2022

  • Approval of all resolutions
  • Dividend for 2021: April 28, 2022 Cash payment of € 2.25 per share
  • Renewal of Xavier Huillard, Marie-Christine Lombard, René Medori, and Qatar Holding LLC Boards
  • Claude La Ruel appointed as director
  • Designated Group Environmental Ambition: Objectives to Reduce Indirect CO Emissions2 ((((range 3) 20% between 2019 and 2030 – Chemistry base target Initiative (SBTi)

The VINCI Shareholders’ Meeting was held on April 12, 2022 at Salle Pleyel in Paris, chaired by Xavier Huillard, Chairman and Chief Executive Officer of the Group.

With a quorum of 70.25%, the General Assembly approved all resolutions submitted, including:

  • Parent company and consolidated financial statements for the fiscal year ended December 31, 2021.
  • Distribution of a dividend of € 2.90 per share in 2021. Taking into account the interim payment of € 0.65 per share paid in November 2021, the balance of € 2.25 per share will be paid in cash on April 28, 2022. The coupon will be separated on April 26, 2022.
  • Four-year renewal of Marie Christine Lombard, Rene Medry, and Qatar Holding LLC Board of Directors.
  • Appointed Claude La Ruel as director.
  • A four-year renewal of Sabra Hillard’s board of directors.

The VINCI Board of Directors, held after the General Assembly, stated that it had no intention of proposing changes to the age limits set forth in the Articles of Incorporation and decided to appoint Chairman and Chief Executive Officer Xavier Hillard. Therefore, the duties of Chairman of the Board and Chief Executive Officer of Xavier Hillard will be separated before the end of his new mission.

While VINCI is accelerating the implementation of its environmental ambitions, the General Assembly is an opportunity to specify new objectives. Chemistry base target Initiative (SBTi).The Group is working to reduce carbon dioxide emissions Scope 3 Between 2019 and 2030. In this context, it is intended to support customers and users in their efforts to reduce their impact. This global strategy is divided into multiple initiatives, offers, and solutions for each business line.This commitment will be added to what was set in 2020 to reduce direct CO emissions by 40%.2 ((((Scope 1 and 2) Between 2018 and 2030.

In addition, VINCI’s Environmental Director, Ms.lsabelle Spiegel, has been appointed to the group’s executive committee.

Finally, the Board paid tribute to Yves Tibaud de Sirguei for his loyalty and dedication to the various term groups. He also wanted to thank Messrs. Miloud Hakimi and Uwe Chlebos have been constantly involved as CEOs on behalf of our employees.

Voting results and a video of the General Assembly will be posted on the Group’s website shortly (www.vinci.com).

Upcoming meetings :

  • April 14, 2022: Announcement of passenger transport at VINCI Airport from 1er 2022 quarter
  • April 21, 2022: Quarterly information as of March 31, 2022

To About VINCI
VINCI is a global player in concessions, energy and construction, employs 260,000 people in approximately 100 countries. Its mission is to design, finance, build and manage the infrastructure and equipment that contributes to improving the daily lives and mobility of all. Since the vision of success is global, VINCI is committed to the environmental, social and social performance of its activities. Since the results are in the public interest, VINCI is considering listening to and interacting with all stakeholders in the project as a necessary condition for conducting the project. Therefore, VINCI’s ambition is to create long-term value for our customers, shareholders, employees, partners, and society in general. www.vinci.com

This press release is the official information material of the Vansi Group.

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