Eiffage press release: share capital increase reserved for Eiffage Group employees

PR Newswire/Les Echos/ 
A French public limited company (Société anonyme)
with share capital of 348.648.524 euros
Registered office : 163, quai du Docteur-Dervaux, 
92601 Asnières-sur-Seine Cedex
Nanterre Trade and Companies Registry No 709 802 094 

                                PRESS RELEASE
                                                             27 February 2013
          Share capital increase reserved for Eiffage Group employees

Eiffage announces an increase in share capital reserved for Eiffage Group
employees in France and which will have the following main characteristics:

Aim of the operation, purpose of the offer:

To safeguard its employee shareholding policy, a hallmark of the Group for over
20 years, Eiffage decided to carry out an increase in share capital reserved for
employees, non supplemented, with a 20% discount through the "Eiffage
Actionnariat" FCPE created for this purpose.

Framework of the operation - Subscription price and maximal amount of the shares
that may be issued:

At its meeting on April 18, 2012, the Combined General Shareholders' Meeting
delegated to the Company's Board of Directors their competence to decide to
increase the Company's share capital, in one or several steps, up to a maximum
nominal amount of EUR15 million, with waiver of preferential subscription right
to the benefit of the employees of the Company and any companies related to it
pursuant to article L. 225-180 of the French Commercial Code and participating
in a company savings plan.

Using this delegation, the Board of directors decided on February 27, 2013 the
issuance of ordinary shares to the benefit of the members of the group savings
plan at a price of 26.20 euros per shares corresponding to 80% of the average
share prices during the 20 trading sessions preceding February 27, 2013,
pursuant to the provisions of articles L. 3332-18 and subsequent of the French
labour code.

The maximum number of Eiffage shares that may be issued in connection with this
offer is 3.750.000 shares (corresponding to a maximum increase in share capital
of EUR15 million of nominal), namely a global offer of 98.250.000 euros.

Characteristics of the shares offered:

The new Eiffage shares that may be subscribed through the "Eiffage Actionnariat"
FCPE are ordinary shares. They will be admitted to trading on NYSE Euronext on
the same line as existing shares (Isin Code: FR0000130452). They will grant
rights immediately and will carry a right to dividend decided by the General
Meeting convened for April 17, 2013. The new shares will be assimilated to the
existi ng shares and not subj ect to any restriction.

The shares of the "Eiffage Actionnariat" FCPE corresponding to the Eiffage
shares subscribed must be held by their beneficiaries for a five year period,
except where a case of early release occurs, as authorized by French law.

The voting rights attached to the shares subscribed through the "Eiffage
Actionnariat" FCPE will be exercised by the "Eiffage Actionnariat" FCPE's
supervisory board.

Conditions of subscription:

Beneficiaries of the share offering reserved for employees : Companies employees
(as retired employees and employees on early retirement which have kept assets
in the Group savings plan) which have become members of the Group savings plan
after at least three month's services.

Companies in the offering perimeter : Eiffage company and Eiffage group
companies which will have become members of the Group savings plan.

Terms of subscription:

The shares will be subscribed through the " Eiffage Actionnariat " FCPE within
the framework of a single subscription formula known as " classic " with 20%
discount to the reference price.

Timetable of the operation:

Subscription period: From March 11, 2013 (included) to April 2, 2013 (included).

Settlement-delivery of the offer: planned for April 24, 2013.


Xavier Ombrédanne

Tel: + 33(0) 1 41 32 81 44

E-mail: xavier.ombredanne@eiffage.com

This press release does not constitute an offer or an invitation for the
subscription of Eiffage shares.

It constitutes the document required by Article 12-4 5° of the AMF General
Regulation and Article 14 of the AMF instruction n°2005-11 and its appendix IV.

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-0- Feb/28/2013 09:43 GMT
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