Press release from the Board of Directors of VINCI

14 June 2006 - Events

At its meeting on 1 June, VINCI’s Board of Directors noted Antoine Zacharias’s resignation from his functions as chairman and director of VINCI, and appointed Yves-Thibault de Silguy as his successor.

At its meeting on 12 June, the Board unanimously approved the minutes of the meeting on 1 June formally recognising the resignation of Antoine Zacharias and the appointment of Yves-Thibault de Silguy.

There can therefore be no doubt regarding the reality of Antoine Zacharias’s resignation and any other interpretation is pure fantasy.

The Board of Directors reiterated its full and unanimous support for its new chairman, chief executive officer and the VINCI management team.

About VINCI
VINCI is a global player in concessions, energy and construction, employing 280,000 people in more than 120 countries. We design, finance, build and operate infrastructure and facilities that help improve daily life and mobility for all. Because we believe in all-round performance, we are committed to operating in an environmentally, socially responsible and ethical manner. And because our projects are in the public interest, we consider that reaching out to all our stakeholders and engaging in dialogue with them is essential in the conduct of our business activities. Based on that approach, VINCI’s ambition is to create long-term value for its customers, shareholders, employees, partners and society in general.