DURING THE STOCK MARKET Loading ... FRIN The group Finance and Governance Sustainable development Human ressources Foundation News 20 years special Finance and Governance KEY FIGURES SHARE PRICE ANNUAL REPORT REGULATED INFORMATION PUBLICATIONS AGENDA BOARD OF DIRECTORS SHAREHOLDING EMPLOYEE SHAREHOLDING GENERAL ASSEMBLY STATUTES Eiffage | Know how to make the difference Finance and Governance Board of directors BOARD OF DIRECTORS Pierre BERGER : Chairman and CEO Jean-François ROVERATO: Vice-chairman lead director. Administrators : Beatrice BRÉNÉOL Chairman of SICAVAS Eiffage 2000 (Employee Shareholders) Therese CORNIL President of the National Railway Valorization Council (CNVF) Laurent DUPONT Chief Operating Officer of a subsidiary of Eiffage Construction Bruno FLICHY Honorary Chairman and administrator of Crédit du Nord Jean-Yves GILET Executive Director BPIFrance Participations ETi / GE Jean GUÉNARD President of EIFFAIME Marie LEMARIÉ Director of Investments in the Finance Department of Groupama Dominique MARCEL Chairman and CEO of Compagnie des Alpes Demetrio ULLASTRES President of Accesos de Madrid CESA Carol XUEREF Secretary General of Essilor International SA Decisions of the Board of Directors Internal regulations of the board of directors - Update of 12/11/2013 Compensation of the Chairman and CEO - Board of 02/27/2013 Compensation of the Chairman and CEO - Board of 02/26/2014 Change of governance - Board of 08/29/2012 Remuneration of Chief Executive Officer - Board meeting of 02.23.2012 Compensation of the Chairman and Chief Executive Officer - Board meeting of 02.24.2011 © Eiffage 2013 Legal Notice Credits Eiffage Construction Public works Energy Metal Concessions APRR highways

DURING THE STOCK MARKET 48,44 € Le 13/02/2015 à 17:35 (Paris) FRIN The group Finance and Governance Sustainable development Human ressources Foundation News 20 years special Eiffage | Know how to make the difference Contact CONTACT Standard 163 quai du Docteur-Dervaux 92601 Asnières-sur-Seine cedex 01 41 32 80 00 01 41 32 80 10 Access map Press Contact Communication Department Sophie Mairé 01 41 32 81 12 01 41 32 81 13 direction.communication@eiffage.com © Eiffage 2013 Legal Notice Credits Eiffage Construction Public works Energy Metal Concessions APRR highways