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A N N U A L R E P O R T - Bouygues

A N N U A L R E P O R T - Bouygues

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■ Options granted to the ten employees (other than corporate officers) of <strong>Bouygues</strong> who<br />

received the largest number of options during the financial year 2005<br />

Names<br />

Company<br />

granting the<br />

options<br />

Date of<br />

the allocation<br />

Number of<br />

options<br />

Exercise price of<br />

the options (€)<br />

Jacques Bernard <strong>Bouygues</strong> 21 June 2005 14,000 31.34<br />

François Bertière <strong>Bouygues</strong> 21 June 2005 100,000 31.34<br />

Michel Buxeraud <strong>Bouygues</strong> 21 June 2005 9,000 31.34<br />

Blandine Delafon <strong>Bouygues</strong> 21 June 2005 11,000 31.34<br />

Ariel Dubois de Montreynaud <strong>Bouygues</strong> 21 June 2005 11,000 31.34<br />

Jean-François Guillemin <strong>Bouygues</strong> 21 June 2005 30,000 31.34<br />

Philippe Montagner <strong>Bouygues</strong> 21 June 2005 100,000 31.34<br />

Jean-Claude Tostivin <strong>Bouygues</strong> 21 June 2005 30,000 31.34<br />

Lionel Verdouck <strong>Bouygues</strong> 21 June 2005 30,000 31.34<br />

Gilles Zancanaro <strong>Bouygues</strong> 21 June 2005 12,000 31.34<br />

Total <strong>Bouygues</strong> 347,000<br />

During the financial year 2005 corporate officers and employees of <strong>Bouygues</strong> did not receive options<br />

granted by companies associated with <strong>Bouygues</strong> under the terms of Article L. 225-180 of the Commercial<br />

Code or by companies controlled by <strong>Bouygues</strong> within the meaning of Article L. 233-16 of the Commercial<br />

Code.<br />

2.2.2 Options exercised by corporate officers and employees of <strong>Bouygues</strong> in<br />

2005<br />

■ General information<br />

The following <strong>Bouygues</strong> options were exercised by corporate officers and salaried directors of the<br />

Group in 2005, as well as by all the Group’s employees:<br />

Plan<br />

Exercise price<br />

of the options (€)<br />

Number of options<br />

exercised in 2005<br />

30/03/1999 18.35 1,610,981<br />

06/07/1999 21.01 119,150<br />

04/11/1999 25.18 157,002<br />

27/03/2001 33.47 196,128<br />

03/07/2001 32.81 88,447<br />

18/09/2001 28.67 188,447<br />

25/06/2002 23.41 11,985<br />

17/06/2003 19.37 15,035<br />

15/03/2004 25.15 4,415<br />

21/06/2005 31.34 2,000<br />

Total 2,393,590<br />

■ Options exercised by corporate officers and salaried directors of <strong>Bouygues</strong><br />

Corporate officers<br />

Company<br />

granting the<br />

options<br />

Plan<br />

Number<br />

of options<br />

exercised<br />

Exercise price of<br />

the options<br />

(€)<br />

Martin <strong>Bouygues</strong> <strong>Bouygues</strong> 30/03/1999 269,533 18.35<br />

Olivier <strong>Bouygues</strong><br />

<strong>Bouygues</strong><br />

<strong>Bouygues</strong><br />

30/03/1999<br />

27/03/2001<br />

131,777<br />

23,538<br />

18.35<br />

33.47<br />

Olivier Poupart-Lafarge <strong>Bouygues</strong> 30/03/1999 131,777 18.35<br />

Michel Derbesse (corporate<br />

officer until 01/03/2005)<br />

Alain Dupont<br />

<strong>Bouygues</strong> 30/03/1999 191,681 18.35<br />

<strong>Bouygues</strong><br />

Colas<br />

18/09/2001<br />

21/03/2000<br />

188,447<br />

10,600<br />

28.67<br />

43.65<br />

Patrick Le Lay TF1 18/03/1998 200,000 10.02<br />

Total<br />

<strong>Bouygues</strong><br />

Colas<br />

TF1<br />

936,753<br />

10,600<br />

200,000<br />

■ Options exercised during the financial year 2005 by the ten employees of <strong>Bouygues</strong><br />

subscribing for the highest number of shares<br />

Corporate officers<br />

Company<br />

granting the<br />

options<br />

Plan<br />

Number<br />

of options<br />

exercised<br />

Exercise price<br />

of the options<br />

(€)<br />

Jacques Bernard <strong>Bouygues</strong> 30/03/1999 14,394 18.35<br />

Gérard Bucourt <strong>Bouygues</strong> 30/03/1999 11,993 18.35<br />

Michel Buxeraud <strong>Bouygues</strong> 30/03/1999 14,394 18.35<br />

Blandine Delafon <strong>Bouygues</strong> 30/03/1999 11,993 18.35<br />

Jean-François Guillemin <strong>Bouygues</strong> 30/03/1999 21,573 18.35<br />

Gérard Lemarié <strong>Bouygues</strong> 30/03/1999 10,793 18.35<br />

Philippe Montagner <strong>Bouygues</strong> 30/03/1999 131,777 18.35<br />

Jean-Claude Tostivin <strong>Bouygues</strong> 30/03/1999 21,573 18.35<br />

Lionel Verdouck <strong>Bouygues</strong> 30/03/1999 21,573 18.35<br />

Gilles Zancanaro <strong>Bouygues</strong> 30/03/1999 11,993 18.35<br />

Total <strong>Bouygues</strong> 272,056<br />

During the financial year 2005, the company registered the exercise of 1,184,781 <strong>Bouygues</strong> options by<br />

employees of the company or its subsidiaries, other than corporate officers, salaried directors and the<br />

ten persons mentioned above.<br />

The Board of Directors<br />

130

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