Group 1 - Pascal Grangé will retire in 2026 and has handed over his office as Deputy Chief Executive Officer effective 31 December 2025 [1] - The Board of Directors did not appoint a new Deputy Chief Executive Officer to replace Pascal Grangé, and Stéphane Stoll was appointed Chief Financial Officer on 1 August 2025 [1] - The termination of Pascal Grangé's executive office does not involve specific financial conditions such as severance benefits or non-competition indemnities [2] Group 2 - Pascal Grangé's fixed remuneration is €950,000, with potential variable remuneration subject to performance conditions [2] - The amounts proposed for Pascal Grangé's remuneration will be detailed in the Company's Universal Registration Document [3] - Pascal Grangé will serve as an advisor to the Group's senior management until his retirement, as per the terms of his employment contract [3] Group 3 - Bouygues operates in over 80 countries with 200,000 employees, focusing on construction, energies & services, telecoms, and media [4]

Core Viewpoint - Stéphane Stoll has been appointed as Senior Vice-President and Chief Financial Officer of the Bouygues group, effective from August 1, 2025, and will join the Group Management Committee on the same date [1][4]. Group 1: Appointment Details - Stéphane Stoll, aged 55, has a long history with Bouygues, starting his career in 1994 as a project leader [2]. - His previous roles include Chief Financial Officer of Bouygues Energies & Services and Executive Vice President of Energies & Industry [3]. Group 2: Company Overview - Bouygues is a diversified services group operating in over 80 countries with 200,000 employees, focusing on construction, energies & services, telecoms, and media [5].