| 1 | Approve consolidated financial statements | For |
| 2 | Approve the parent company's financial statements | For |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approve dividend reinvestment plan | Oppose |
| 5 | Reappointment of Mr. Dominique Bazy as Director for a period of 4 years | Oppose |
| 6 | Reappointment of Mr. Quentin Davies as Director for a period of 4 years | For |
| 7 | Contested election of one employee representative. Election of Mr. Denis Vernoux as Director for a period of 4 years | Oppose |
| 8 | Contested election of one employee representative. Election of Mr. Jean-Louis Dépoues as Director for a period of 4 years | Oppose |
| 9 | Contested election of one employee representative. Election of Mr. Bernhard Klemm as Director for a period of 4 years | Oppose |
| 10 | Contested election of one employee representative. Election of Mr. Jean Ceccaldi as Director for a period of 4 years | Oppose |
| 11 | Contested election of one employee representative. Election of Mr. Alain Dupont as Director for a period of 4 years | Oppose |
| 12 | Contested election of one employee representative. Election of Mr. Michel Daire as Director for a period of 4 years | Oppose |
| 13 | Approve buy-back of the company shares | For |
| 14 | Approval of regulated related-party agreements between Vinci and Cofiroute Holding | For |
| 15 | Approval of regulated related-party agreements between Vinci and Cofiroute Holding | For |
| 16 | Approval of regulated related-party agreements between Vinci, Cofiroute Holding and Operadora del Bosque | For |
| 17 | Approval of regulated related-party agreements about the pension scheme of the chairman of the board | Oppose |
| 18 | Approve potential reduction of the company 's capital | For |
| 19 | Approve issuance by subsidiary companies of securities offering access to the company's capital stock | Oppose |
| 20 | Issue restricted shares for employees and managers. Authorization amounting to 1% of the capital stock. Authorization valid for a period of 38 months. | Oppose |
| 21 | Delegation of powers for the completion of formalities | For |
