BOUYGUES : BOUYGUES : Press release of 4 April 2013: Formalities for obtaining or gaining access to the preparatory documents

BOUYGUES : BOUYGUES : Press release of 4 April 2013: Formalities for obtaining
or gaining access to the preparatory documents for the Combined Annual General
                           Meeting of 25 April 2013

4 April 2013

 Formalities for obtaining or gaining access to the preparatory documents for
             the Combined Annual General Meeting of 25 April 2013

Bouygues shareholders  are invited  to attend  the company's  Combined  Annual 
General Meeting  (AGM)  on  25  April 2013  at  Challenger,  1  avenue  Eugène 
Freyssinet, 78280 Guyancourt, France.

The Notice of Meeting, containing the agenda, the draft resolutions  submitted 
to shareholders by the Board of Directors  and a description of the main  ways 
for shareholders  to take  part in  and vote  at the  general meeting  and  to 
exercise their rights, was published in the official gazette, Balo, on 4 March
2013.

The Convening Notice will be published in the Balo on 5 April 2013.

The documents and information  to be presented  at the AGM  and the forms  for 
postal  and  proxy  voting   are  available  on   the  company's  website   at 
www.bouygues.com  under   Finance/Shareholders,  Shareholders/Annual   General 
Meetings.

Shareholders may, in accordance with the conditions and time limits  specified 
in
Article R.225-88  of  the French  Commercial  Code, ask  that  the  documents 
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, 32avenue  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, gain access to
the documents and information referred to  in those articles at the  company's 
head office, 32avenue Hoche, 75008, Paris, France.

                                   Bouygues
A Société Anonyme (public limited company) with share capital of €319,157,468.
           Registered office: 32, avenue Hoche, 75008 Paris, France
         Registration No. 572 015 246 Paris - I.E. FR 29572015 246

Press release of 4 April 2013

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Source: BOUYGUES via Thomson Reuters ONE
HUG#1690159