| 1 | Approval of the 2010 consolidated financial statements | For |
| 2 | Approval of the 2010 financial statements of the parent company | For |
| 3 | Appropriation of the parent company’s net profit for the 2010 financial year | For |
| 4 | Renewal of the appointment of Ms. Pascale Sourisse as director for 4 years | For |
| 5 | Renewal of the appointment of Mr. Robert Castaigne as director for 4 years | For |
| 6 | Renewal of the appointment of Mr. Jean-Bernard Lévy for 4 years | For |
| 7 | Appointment of a director representing employee shareholders for 4 years | For |
| 8 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 9 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 10 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 11 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 12 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 13 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 14 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 15 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 16 | Appointment of a director representing employee shareholders for 4 years | Abstain |
| 17 | Renewal of the delegation of authority to the Board of Directors to allow the Company to purchase its own shares. | For |
| 18 | Approval of the agreements entered into by VINCI in the context of the renegotiation of the Prado Sud financing documents | Oppose |
| 19 | Renewal of the authorisation given to the Board of Directors to reduce the share capital through the cancellation of VINCI shares held in treasury | For |
| 20 | Delegation of authority to the Board of Directors to increase the share capital by the capitalisation of reserves, profits or issue premiums | For |
| 21 | Delegation of authority to the Board of Directors to issue any shares and negotiable securities giving access to the share capital of the Company and/or its subsidiaries, while maintaining shareholders’ preferential subscription rights | For |
| 22 | Delegation of authority to the Board of Directors to issue bonds (Océane) convertible into and/or exchangeable for new and/or existing shares of the Company and/or its subsidiaries, while cancelling preferential subscription rights | Oppose |
| 23 | Delegation of authority to the Board of Directors to issue any negotiable securities representing debt and giving access to the share capital of the Company and/or its subsidiaries, other than bonds convertible into and/or exchangeable for new and/or existing shares (Océane), while cancelling preferential subscription rights | For |
| 24 | Green shoe: Authorisation to be given to the Board of Directors to increase the number of securities to be issued in the event of surplus applications | For |
| 25 | Delegation of powers to the Board of Directors to issue any shares and negotiable securities giving access to the share capital in order to pay for contributions in kind made to the Company in the form of shares or negotiable securities | Oppose |
| 26 | Delegation of authority to the Board of Directors to make capital increases reserved for employees of the Company and of VINCI Group companies in the context of savings plans | For |
| 27 | Delegation of authority to the Board of Directors to make capital increases reserved for a category of beneficiaries in order to offer the employees of certain foreign subsidiaries benefits comparable with those offered to employees subscribing directly or indirectly via a company mutual fund in the context of a savings plan | For |
| 28 | Authorisation to be given to the Board of Directors to grant employees options to subscribe for shares | For |
| 29 | Powers to carry out formalities | For |
