Issue of new VINCI shares, reserved for Group employees in France as part of its Paris Bourse savings plan: CEO

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Public limited company with share capital of €1 531 013 637,50
Registered office: 1, cours Ferdinand de Lesseps
92500 Rueil-Malmaison
Registration number 552037806 RCS Nanterre
www.vinci.com
Shareholder Relations Department: [email protected]
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Issue of new VINCI shares,
reserved for group employees in France
as part of its savings plan¨

The combined general meeting of shareholders of June 18, 2020, through its 12e resolution, delegated to the Board of Directors its power to carry out capital increases reserved for employees for a period of 26 months expiring on August 17, 2022.

Within this framework, the general meeting defined the way in which the issue price of the new shares is determined.

At its meeting of June 18, 2020, VINCI’s board of directors set the conditions for a capital increase reserved for group employees in France, this operation being in accordance with the powers conferred on the general meeting of shareholders.

The maximum number of shares that can be issued and the total amount of the issue will depend on the level of employee subscription to the units to be issued by the “Castor Relais 2020/3” FCPE, which will be determined at the end of the subscription period. which will be open from September 1 to December 31, 2020.

The issue price of the new shares is equal to 95% of the average opening price of VINCI shares listed on the regulated market of Euronext Paris SA on the 20 trading days preceding June 18, 2020, i.e. € 79.90 per share. new to be issued.

The total number of new shares to be issued may not exceed the limit set by the general meeting of shareholders of June 18, 2020 through its 12h resolution. The total number of shares that could be issued under it and in accordance with 13e the resolution of the general meeting of shareholders of June 18, 2020 aimed at promoting shareholding in favor of employees residing in certain foreign countries may not exceed 1.5% of the number of shares comprising the authorized share capital at the time when the Board makes his decision.

The “Castor Relais 2020/3” FCP will subscribe to the new VINCI shares to be issued1 end of January 2021.

Authorization to trade these new shares on the regulated market of Euronext Paris will be required immediately after their issue.

These ordinary shares will be unrestricted and will carry the right to the dividend in effect from 1st January 2020.

Rueil-Malmaison, 31 August 2020

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¨ Employees will subscribe to this issue, which is reserved for them, through a provisional FCP initially and momentarily invested in monetary securities called “Castor Relais 2020/3” and classified as euro monetary FCPE. This FCP received AMF approval on
July 9, 2020, under no. FCE 2020 0066. It will receive cash payments from employees intended to subscribe to the units it issues. At the end of the 4-month subscription period open to employees, this temporary FCP will subscribe to the VINCI shares issued according to the total amount of payments it will receive and will then be absorbed by the “Castor” FCP on February 2, 2021. The AMF previously approved such a merger on July 16, 2020 (under number 126517).

The “Castor” FCP is an employee savings and employee shareholder UCITS invested in VINCI shares. It is one of the main instruments used to implement the VINCI group’s company savings plan in France.

1 Up to the total amount of employee compensation plus contributions paid by group companies that are members of its savings plan in France.

  • Castor Information Document 2020-3 (English)

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