DURING THE STOCK MARKET € 48.44 02/13/2015 at 5:35 pm (Paris) FRIN The group Finance and Governance Sustainable development Human ressources Foundation News 20 years special IN THE SPOTLIGHT Pierre-Mauroy stadium wins the 2014 Davis Cup final The Davis Cup France-Switzerland final will be held from November 21 to 23, 2014 at the Pierre-Mauroy stadium. Find out more All the news OUR ACHIEVEMENTS Pierre Mauroy Stadium © Eiffage 2013 Legal Notice Credits Eiffage Construction Public works Energy Metal Concessions APRR highways

DURING THE STOCK MARKET € 48.44 02/13/2015 at 5:35 pm (Paris) FR 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 General assembly GENERAL ASSEMBLY General Meeting of April 16, 2014 (2013 financial year) Meeting notice Candidate profile for the post of director Carol Xueref Summary of delegations GA of April 16, 2014 Board report on the AGM resolutions of April 16, 2014 Certification of the statutory auditors on sponsorship actions Eiffage 2013 Registration Document Power Eiffage 2014 recto verso Statutory auditors' report on capital transactions Information relating to the total number of voting rights and shares making up the share capital as of March 12, 2014 Resolutions results Video broadcast of the general meeting of April 16, 2014 General Meeting of April 17, 2013 (2012 financial year) Meeting notice Summary table of delegations for capital increases valid for 2013 AGM Board report on the resolutions submitted to the GA Statutory Auditors' report on capital transactions Statement of voting rights and shares making up the share capital Postal ballot 2012 Registration Document Certificate signed on sponsorship and patronage actions Invitation to the Combined General Meeting of April 17, 2013 Results of the vote of April 17, 2013 © Eiffage 2013 Legal Notice Credits Eiffage Construction Public works Energy Metal Concessions APRR highways