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Acquisition: VINCI Deutschland GmbH · Spin-off: VINCI Deutschland GmbH · Capital · Articles of association 8 Oct 2013 – German Trade Register Announcement, Germany

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VINCI Energies Deutschland GmbH, Frankfurt am Main, Ungenannte Str. ??, 60488 Frankfurt a. Main, Germany. The Shareholders' Meeting of August 5, 2013 decided to increase the share capital by EUR 100,000.00 for the purpose of spin-off and to amend the partnership agreement in Section 3 (share capital). New share capital: EUR 10,100,000.00. As the acquiring entity, the company, as the acquiring entity, took over parts of the assets of the VINCI Deutschland GmbH, based in Ludwigshafen am Rhein (District Court of Ludwigshafen a.Rhein HRB 2995), as a whole by way of conversion by way of spin-off by way of conversion, in accordance with the spin-off and takeover agreement of August 5, 2013 and the approval decisions of the participating entities. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: VINCI Energies Deutschland GmbH, Frankfurt a. Main, Germany.

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