Корпоративное действие BOUYGUES ORD SHS EUR 1.00 — the proposed offer

Amendment of information dated 28/09/11:taxation information .
part of the offer should be considered as capital, which is not taxed for non french residents. Part should be considered as revenue or income, which is taxed at 25 pct for non residents. In this case the taxation should apply on the excess part of the repurchase price minus the acquisition price. If no acquisition price is provided in your instruction or if the acquisition price is lower than the amount of contributions, the taxation should apply on the difference between the repurchase price and the amount of contributions .
Further information will follow as soon as it is available .
new information dated 27/09/11 .
the amount of contributions is set at 6.44 eur. .
new information dated 23/09/11 .
euroclear bank has been informed that maximum 41,666,666 shares can be bought back (11.7 pct of the share capital) as a result, pro-ratio can occur. Therefore shares will have to be blocked per beneficial owner until the results are published the shares shs should not be delisted from euronext after the offer .
Taxation information .
part of the offer should be considered as capital, which is not taxed for non french residents. Part should be considered as revenue or income, which is taxed at 25 pct for non residents. In this case the taxation applies on the excess part of the repurchase price minus the amount of contributions more details to follow as soon as they are confirmed .
Proposed calendar (to be confirmed): .
17/10/11 start of the offer
07/11/11 closing of the offer
14/11/11 result of the offer published
15/11/11 expected payment date .
Restrictions:
the full restrictions can be downloaded from www.euroclear.com
with corporate actions reference 5677729.
Dated 22/09/11
We have been advised by euroclear that the board of bouygues has decided on 30/08/2011 to to repurchase shares for a value of up to 1,25 billion euros. The proposed offer price is 30 euro per share, representing a 30 per cent premium to the august 30 trading price. The offer project will be proposed at an extraordinary meeting that is to be held on 10/10/2011 the offer is expected to be open from 11/10/2011 until 31/10/2011.