Voting Disclosure

EIFFAGE		21/04/2021 AGM
O.1	Approve Financial Statements and Statutory Reports	Oppose
O.2	Approve Consolidated Financial Statements and Statutory Reports	Oppose
O.3	Approve Allocation of Income and Dividends of EUR 3 per Share	For
O.4	Elect Marie Lemarié - Non-Executive Director	For
O.5	Elect Carol Xueref - Non-Executive Director	For
O.6	Elect Dominique Marcel - Non-Executive Director	For
O.7	Elect Philippe Vidal - Non-Executive Director	For
O.8	Approve Remuneration Policy of Board Members	For
O.9	Approve Remuneration Policy of Chair and CEO	Oppose
O.10	Approve the Remuneration Report	Oppose
O.11	Approve Compensation of Benoit de Ruffray, Chairman and CEO	Oppose
O.12	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Oppose
E.13	Authorize Decrease in Share Capital via Cancellation of Repurchased Shares	For
E.14	Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value	For
E.15	Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million	For
E.16	Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million	Oppose
E.17	Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million	Oppose
E.18	Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17	Oppose
E.19	Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind	For
E.20	Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million	For
E.21	Authorize Capital Issuances for Use in Employee Stock Purchase Plans	Oppose
E.22	Authorize up to 1 Million Shares for Use in Restricted Stock Plans	Oppose
O.23	Authorize Filing of Required Documents/Other Formalities	For