BOUYGUES : BOUYGUES : To the Shareholders The Annual General Meeting will take place on Thursday 25 April 2013 at 3.30pm (CET)

BOUYGUES : BOUYGUES : To the Shareholders The Annual General Meeting will take
place on Thursday 25 April 2013 at 3.30pm (CET) at Challenger, 1 avenue Eugène
                     Freyssinet, 78280 Guyancourt, France

                             To the Shareholders

                The Annual General Meeting will take place on
                    Thursday 25 April 2013 at 3.30pm (CET)
     at Challenger, 1 avenue Eugène Freyssinet, 78280 Guyancourt, France

The Annual General Meeting will be asked to approve the payment of a  dividend 
of €1.60 per share, to be paid on 6 May 2013.

The Notice of  Meeting published in  the Balo (Bulletin  des Annonces  Légales 
Obligatoires) on 4 March  2013 contains the agenda,  the draft resolutions  of 
the Board of Directors  and the arrangements for  participating and voting  in 
the Annual General Meeting. This Notice is available on the company's website:

                www.bouygues.com, under Finance/Shareholders.

The statement of the  reasons for the  resolutions set forth  in the Board  of 
Directors' report is also  available in the same  section of the website.  The 
other information and documents to be presented at the Annual General  Meeting 
will also be available on the website from
4April 2013.

Shareholders may, in accordance with  the conditions and time limits  specific 
in Article R.225-88 of the French Commercial Code, ask that the documents and
information referred to in  Articles R.225-81 and R.225-83  of said Code  be 
sent to them by mail, at an  address designated by them, by sending a  written 
request to Bouygues, Secrétariat Général, 32 avenue Hoche, 75008 Paris, France
or by faxing it to +33(0)1 44 20 12 44.

Shareholders may, in accordance with the conditions and time limits  specified 
in Articles R.225-89 and R.225-90 of the French Commercial Code, consult the
aforementioned documents and information  at the company's  head office at  32 
avenue Hoche, 75008, Paris, France.

                                Press release

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                   Source: BOUYGUES via Thomson Reuters ONE
                                 HUG#1682704
 
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