| 1 | Approve Parent Company Financial Statements | Abstain |
| 2 | Approve Consolidated Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve related party transaction | For |
| 5 | Approve Remuneration Policy for Directors | For |
| 6 | Approve Remuneration Policy for the Chair | For |
| 7 | Approve Remuneration Policy for the Chief Executive Officer and Deputy Chief Executive Officers | Oppose |
| 8 | Approve the Remuneration Report for Corporate Officers | Oppose |
| 9 | Approve the Remuneration Report for Martin Bouygues, the Chair | For |
| 10 | Approve the Remuneration Report for Oliver Roussat, CEO | Oppose |
| 11 | Approve the Remuneration Report for Pascal Grange, Deputy CEO | Oppose |
| 12 | Approve the Remuneration Report for Edward Bouygues, Deputy CEO. | Oppose |
| 13 | Elect Benoît Maes - Non-Executive Director | Oppose |
| 14 | Elect Alexandre de Rothschild - Non-Executive Director | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve Authority to Increase Authorised Share Capital by incorporating premiums, reserves, profits or other elements | For |
| 19 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offering other than those mentioned in Article L. 411-2 1° of the Monetary and Financial Code | Oppose |
| 20 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights by way of public offerings mentioned
in Article L. 411-2 1° of the Monetary and Financial Code, without pre-emptive rights | Oppose |
| 21 | Approve Issue of Shares Deviating from Price Fixing Conditions | Oppose |
| 22 | Issue Debt Securities | Oppose |
| 23 | Authorise the Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the Company | For |
| 24 | Issue Shares as Remuneration for Contritbutions of Securities made in the Context of a Public Exchange Offer | Oppose |
| 25 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries | Oppose |
| 26 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 27 | Authorize Issued Capital for Use in Stock Option Plans | Oppose |
| 28 | Approve free issue of shares for Employees and Executive Officers | Oppose |
| 29 | Approve free issue of shares for Employees and Executive Officers as a retirement benefit | Oppose |
| 30 | Approve the Board to Issue Equity Warrants Free of Charge During the Period of a Public Offer for the Company's Shares | Oppose |
| 31 | Powers to carry out all formalities | For |
