Group 1 - The Combined Ordinary and Extraordinary General Meeting of VINCI is scheduled for Thursday, April 17, 2025, at 10:00 a.m. in Paris [1] - The advanced notice of the meeting, including the agenda and resolutions for approval, was published on March 7, 2025, in the BALO [2] - A notice containing the main conditions for attending and voting will be published on March 26, 2025, in the BALO [3] Group 2 - Documents related to the meeting will be made available to shareholders in accordance with applicable laws and regulations [4] - The press release serves as an official information document for the VINCI Group [5]

Traffic Changes in VINCI Autoroutes - VINCI Autoroutes experienced a traffic increase of 2.0% in February 2025 compared to February 2024, with a year-to-date (YTD) increase of 5.6% at the end of February [2] - Light vehicle traffic rose by 3.1% in February and 6.3% YTD, while heavy vehicle traffic decreased by 3.1% in February but increased by 2.4% YTD [2] - The traffic increase was influenced by a favorable comparison basis due to disruptions from farmers' blockades in February 2024, and a negative calendar effect from the leap year in 2024 [2] Traffic Changes in VINCI Airports - VINCI Airports reported a 4.2% increase in passenger traffic in February 2025 compared to February 2024, with a YTD increase of 6.7% [3] - Notable increases in passenger traffic were observed in Hungary (+16% in February), Japan (+9.3%), and Cambodia (+24%), while the United States and Dominican Republic saw declines of -6.2% and -13% respectively [3] - The overall increase in passenger traffic reflects a recovery trend across most airports in the VINCI network [3] Commercial Movements in VINCI Airports - Commercial movements (ATM) at VINCI Airports increased by 3.1% in February 2025 and 4.9% YTD [5] - Significant growth in commercial movements was noted in Cambodia (+21%) and Cabo Verde (+23%), while the Dominican Republic experienced a decline of -19% [5] - The data indicates a positive trend in commercial activities across various regions, contributing to the overall performance of VINCI Airports [5]

Summary of the 2025-2026 Share Buy-Back Programme Core Viewpoint The company VINCI is proposing a share buy-back programme for the period of 2025-2026, aimed at enhancing shareholder value through various strategic objectives, including employee share ownership plans, share cancellation, and market liquidity management. Group 1: Programme Details - The share buy-back programme allows for the purchase of up to 10% of the company's share capital over an 18-month period from April 17, 2025, to October 16, 2026 [4][27]. - The maximum purchase price per share is set at €150, with a total maximum amount of purchases authorized at €5 billion [4][11][22]. - The programme includes the possibility of using derivatives and recognizes the cost of any derivatives in the maximum amount authorized at the time they are put in place [2][4][29]. Group 2: Objectives of the Programme - The primary objectives include sales or transfers of shares to eligible employees and company officers, cancellation of shares, and ensuring market liquidity through a liquidity agreement [3][4][6]. - Additional objectives involve fulfilling obligations related to securities giving access to the company's share capital and implementing market practices accepted under current laws [6][7][10]. Group 3: Legal Framework and Governance - The programme is structured in compliance with the French Commercial Code and will be submitted for approval at the Shareholders' General Meeting on April 17, 2025 [9][18]. - The Board of Directors is granted full powers to execute the buy-back programme, including the ability to delegate these powers [15][16][19]. - The company will ensure that it does not exceed the buy-back ceiling of 10% of the share capital during the programme's term [23][24].

Group 1 - The company has a total share capital of €1,456,035,992.50 [1] - As of February 28, 2025, the total number of shares is 582,414,397 [1] - The theoretical number of voting rights is also 582,414,397, which includes treasury stock [1] - The number of voting rights excluding treasury stock is 561,925,228 [1] Group 2 - This information is disclosed on the company's website [2] - The disclosure falls under the section for investors and financial information [2] - The document is an attachment related to the monthly information concerning voting rights and shares [3]

Group 1 - VINCI SA conducted share buybacks from February 24 to February 28, 2025, under the authorization from the General Meeting held on April 09, 2024 [2][4] - A total of 420,669 shares were repurchased during this period, with an aggregated daily weighted average price of €109.9955 [2] - The transactions were executed across multiple markets, including AQEU, CEUX, TQEX, and XPAR, with varying volumes and prices each day [2][3] Group 2 - On February 24, 2025, VINCI purchased a total of 95,389 shares at prices ranging from €109.2540 to €109.3756 [2] - On February 25, 2025, the company bought 97,293 shares, with prices between €109.2516 and €109.4021 [2] - On February 26, 2025, VINCI acquired 76,359 shares, with prices from €110.4970 to €110.6819 [2] - On February 27, 2025, the total shares purchased were 76,628, with prices ranging from €110.3533 to €110.6998 [2] - On February 28, 2025, the company bought 74,000 shares, with prices between €110.7454 and €110.8030 [2]

Core Points - VINCI has secured a contract to upgrade and extend the water supply network in Uganda's Kampala metropolitan region [1][2] - The project is valued at €92.4 million and is financed by the French development agency, AFD [4][7] - The initiative aims to improve access to treated water for approximately 1.5 million local residents [4] Project Details - Sogea-Satom, a subsidiary of VINCI Construction, will lead the renovation, restructuring, and extension of the water supply network [2] - The project will involve the installation of 70 km of cast iron pipes, construction of large reinforced concrete reservoirs, and the establishment of two new pumping stations while renovating two existing ones [3] - The workforce for this project will consist of up to 500 people and is expected to be completed by August 2027 [3] Company Background - VINCI is a global leader in concessions, energy, and construction, employing 285,000 people across more than 120 countries [5] - The company focuses on designing, financing, building, and operating infrastructure that enhances daily life and mobility [5] - VINCI emphasizes environmentally and socially responsible operations while aiming to create long-term value for all stakeholders [5]

Group 1 - VINCI has filed its 2024 Universal Registration Document with the French financial markets regulator, the Autorité des marchés financiers (AMF) [2] - The document is available in French on VINCI's website and will have an English version posted soon [2] - VINCI operates in concessions, energy, and construction, employing over 285,000 people in more than 120 countries [3] Group 2 - VINCI focuses on designing, financing, building, and operating infrastructure and facilities to enhance daily life and mobility [3] - The company is committed to environmentally, socially responsible, and ethical operations [3] - VINCI aims to create long-term value for customers, shareholders, employees, partners, and society [3]

Group 1 - COFIROUTE successfully issued an 8-year bond amounting to €650 million, maturing in March 2033 with an annual coupon of 3.125% [2] - The bond issue was oversubscribed at a ratio of 2.8x, indicating strong market confidence in COFIROUTE's credit ratings, which are rated A- with a stable outlook by Standard & Poor's [2] - The bond issuance was conducted under COFIROUTE's EMTN programme, allowing the company to extend its average debt maturity under favorable conditions in the current credit market [2] Group 2 - The joint bookrunners for the bond issuance included Crédit Agricole CIB and Société Générale as Global Coordinators, along with BBVA, CIC, HSBC, IMI-Intesa Sanpaolo, SMBC, Standard Chartered, and UniCredit [3] Group 3 - VINCI, the parent company of COFIROUTE, operates globally in concessions, energy, and construction, employing 285,000 people across more than 120 countries [4] - VINCI is committed to environmentally and socially responsible operations, aiming to create long-term value for customers, shareholders, employees, partners, and society [4]