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

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MISCELLANEOUS INFORMATION Date of publication Subject Publication 4 July 2005 6 July 2005 Press release containing the half-yearly statement of the liquidity contract of Bouygues SA Decision to reduce and increase the share capital - Reduction in the share capital, increase in the share capital – Updated bylaws AMF and Bouygues websites Office of the Clerk of the Paris Commercial Court 22 July 2005 Prospectus and reference document of 21 July 2005 Luxembourg Stock Exchange website 28 July 2005 Privatisation of the motorways: Bouygues has decided not to make an offer - Press release AMF and Bouygues websites 9 August 2005 Sales for the first half of 2005 AMF and Bouygues websites 12 August 2005 Sales for the first half of 2005 BALO 22 August 2005 Information on crossing of thresholds AMF website Net profit for the first half year AMF and Bouygues websites 14 September 2005 Financial announcements L’Agefi (16/09/2005), Les Échos (15/09/2005), Le Figaro (17/09/2005), Le Monde (18 and 19/09/2005), La Tribune (16/09/2005), Investir (17/09/2005), Le Journal des Finances (17/09/2005), Option Finance (19/09/2005), La Vie Financière (16/09/2005), Le Revenu (16/09/2005), Financial Times (19/09/2005), The Wall Street Journal (19/09/2005), Europe, USA and Asia editions 12 October 2005 24 October 2005 Philippe Montagner appointed Chairman and CEO of Bouygues Telecom and Nonce Paolini confirmed as Deputy CEO Table of sales and profits for the first half of 2005 (or half-yearly consolidated accounts and half-yearly business reports) AMF and Bouygues websites 8 November 2005 Sales for the first nine months AMF and Bouygues websites 14 November 2005 Sales for the first nine months BALO 1 December 2005 Information on crossing of thresholds AMF website BALO 13 December 2005 14 December 2005 Resignation of directors – change of directors. Decision to increase and reduce the share capital. Amendment of the by-laws. Updated by-laws. Net profit for the first nine months of 2005 Financial announcements Office of the Clerk of the Paris Commercial Court AMF and Bouygues websites L’Agefi (16/12/2005), Les Échos (15/12/2005), Option Finance (19/12/2005), Le Revenu (16/12/2005) 146
MISCELLANEOUS INFORMATION Date of publication Subject Publication 28 December 2005 2006 2 January 2006 4 January 2006 6 January 2006 13 January 2006 Decision to increase the share capital - Amendment of the by-laws. Bank certificate - Updated bylaws. Decision to increase the share capital - Amendment of the by-laws. Bank certificate - Updated by-laws. Decision to increase the share capital. Amendment of the by-laws. Updated by-laws. Resignations and appointments of directors. Recording of an increase in the share capital. Recording of a reduction in the share capital. Amendment of the by-laws. Press release containing the half-yearly statement of the liquidity contract of Bouygues SA. 18 January 2006 Number of voting rights and shares BALO 8 February 2006 Admission and listing of shares BALO Office of the Clerk of the Paris Commercial Court Office of the Clerk of the Paris Commercial Court Office of the Clerk of the Paris Commercial Court Les Petites Affiches AMF website 9 February 2006 Sales for the financial year 2005 AMF and Bouygues websites 13 February 2006 Sales for the financial year 2005 BALO 21 February 2006 Reference document (Prospectus) of 21 February 2006, unaudited consolidated accounts to 30/06/2005 and unaudited consolidated accounts to 30/09/2005 Strong growth in sales and profits Luxembourg Stock Exchange website Sites internet : AMF - Bouygues L'Agefi (03/03/2006), Les Échos (02/03/2006), Le Figaro (04/03/2006), Le Monde (03/03/2006), La Tribune (06/03/2006), Investir (04/03/2006), Le Journal des Finances (04/03/2006), Option 1 March 2006 Financial announcements Finance (06/03/2006), La Vie Financière (03/03/2006), Valeurs actuelles (03/03/2006), Financial Times (20/03/2006), The Wall Street Journal, éditions Europe, USA et Asie (06/03/2006), Handelsblatt (09/03/2006). 6 March 2006 Notice of meeting (Special meeting of holders of voting right certificates) BALO 6 March 2006 Press release (Special meeting of holders of voting right certificates) Les Échos - Bouygues website 15 March 2006 15 March 2006 Notice of meeting (Special meeting of holders of investment certificates and Annual Meeting) Press release (Special meeting of holders of investment certificates and Annual Meeting) BALO Les Échos, L'Agefi - Bouygues website 17 March 2006 Press release (Special meeting of holders of voting right certificates and Annual Meeting) Les Échos, L'Agefi 27 March 2006 Notice of meeting (Special meeting of holders of voting right certificates) BALO - Les Petites Affiches LEGAL AND FINANCIAL INFORMATION 147
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BOUYGUES 2005 A N N U A L R E P O R
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CONTENTS Chairman’s statement 2 M
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CHAIRMAN'S STATEMENT cellent year f
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Bouygues Telecom Tons directs Logot
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with the announcement of our annual
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KEY FIGURES FINANCIAL HIGHLIGHTS (
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NET DIVIDEND PER SHARE: €0.90 (up
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Business activities Bouygues Constr
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ACTOR > Excellent commercial and fi
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uildings and offices was stable, wi
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Gautrain link project, South Africa
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PROPERTY DEVELOPER > Further growth
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• the Allée des Oliviers in Mont
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Poland, which generated sales of
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IN ROADWORKS > Sharp rise in sales
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the performance of contracts under
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Two major projects were completed i
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SION GROUP IN FRANCE > Biggest incr
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eginning to tire. The subsidiary’
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ments and very good viewing figures
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Bouygues Telecom Logotype BT Quadri
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Bond issue On 22 July 2005, Bouygue
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Sustainable development Sustainable
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PMENT IN THE GROUP Our culture is r
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THE GROUP diseases at the Treichvil
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culty to enter the labour market, e
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ing position in this area. While th
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Bouygues Bâtiment Ile-de-France, f
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Private Construction QSE ® plans T
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erly constructed, supervised, teste
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teams. The workforce increased by 2
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The sustainable development committ
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Internships and apprenticeships App
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■ Internal communication: promoti
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ing and construction waste. In 2005
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Nanotechnologies to support technol
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Messages for children on TF1 After
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tional risks in order to raise awar
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Example of the local impact of the
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its transmitters. Thus, if a radio
Page 97 and 98: dual exchange rate risk arising fro
Page 99 and 100: Interest rate hedging Maturity 2006
Page 101 and 102: competition undertakings relating t
Page 103 and 104: assessments. The Group uses all leg
Page 105 and 106: Innovation, research and developmen
Page 107 and 108: H AND DEVELOPMENT • modelling (ha
Page 109 and 110: Legal and financial information Cor
Page 111 and 112: DEPUTY CHIEF EXECUTIVE OFFICERS Exp
Page 113 and 114: Expertise / Experience Principal po
Page 121 and 122: devoted an item on its agenda to a
Page 123 and 124: 1.3.3. Selection Committee The Sele
Page 125 and 126: is a centralised and formalised sys
Page 127 and 128: Challenger Express, intended for se
Page 129 and 130: A. Dupont P. Le Lay Y. Gabriel A. P
Page 131 and 132: 2. REPORT ON THE ALLOCATION AND EXE
Page 133 and 134: SHARE OWNERSHIP 1. CHANGES IN SHARE
Page 135 and 136: STOCK MARKET 1. BOUYGUES ON THE STO
Page 137 and 138: CAPITAL 1. GENERAL INFORMATION 1.2.
Page 139 and 140: 2. ADDITIONAL REPORT ON THE USE OF
Page 141 and 142: Transactions carried out other than
Page 143 and 144: 2. FIVE-YEAR FINANCIAL SUMMARY CAPI
Page 145 and 146: 3.4. Double voting rights (Article
Page 147: MISCELLANEOUS INFORMATION Date of p
Page 151 and 152: 7 November 2005 from 31 October to
Page 153 and 154: Financial statements CONSOLIDATED F
Page 155 and 156: CONSOLIDATED INCOME STATEMENT (in m
Page 157 and 158: CHANGES IN CONSOLIDATED SHAREHOLDER
Page 159 and 160: NOTE 1: SIGNIFICANT EVENTS OF THE Y
Page 161 and 162: ■ Business combinations Business
Page 163 and 164: ■ Leases: Items of property, plan
Page 165 and 166: 2.8. Financial instruments Some gro
Page 167 and 168: Services carried out on behalf of c
Page 169 and 170: 3.2. December 2004: financial state
Page 171 and 172: 3.3. 31 December 2004: comparative
Page 173 and 174: 3.5. 31 December 2004: transition o
Page 175 and 176: 4.2. Movements during the period 4,
Page 177 and 178: 4.2.3. Goodwill 4,618 ■ Movement
Page 179 and 180: 4.2.5. Other non-current financial
Page 181 and 182: 5.2. Advances and down-payments on
Page 183 and 184: 6.2.1. Attributable to the Group (I
Page 185 and 186: 2 - Fair value remeasurement reserv
Page 187 and 188: 8.3. Deferred tax assets and liabil
Page 189 and 190: 9.3. Liquidity at 31 December 2005
Page 191 and 192: Information about construction cont
Page 193 and 194: NOTE 15: INCOME TAX EXPENSE (570) 1
Page 195 and 196: 17.2. Analysis by business segment:
Page 197 and 198: 17.4. Income statement by function
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18.1.2. Currency hedges ■ Analysi
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19.3. Other commitments 19.5. Conti
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20.2.2. Defined-benefit plans ■ N
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20.3. Employee share ownership NOTE
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NOTE 23: AUDITORS’ FEES The table
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NOTE 25: PRINCIPAL EXCHANGE RATES N
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PARENT COMPANY FINANCIAL STATEMENTS
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NOTES TO THE PARENT COMPANY FINANCI
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Estimated useful lives and deprecia
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NOTE 7: COMPOSITION OF SHARE CAPITA
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NOTE 14: GROUP TAX ELECTION AND INC
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Annual general meeting of 27 April
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BOARD OF DIRECTORS' REPORTS BOARD O
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This delegation is granted to the B
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AUDITORS' REPORTS AUDITORS’ GENER
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AUDITORS’ REPORT IN ACCORDANCE WI
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Agreements to buy and sell Bouygues
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AUDITORS’ REPORT ON THE REDUCTION
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RECONSTITUTION OF INVESTMENT CERTIF
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Consequently, we ask you, subject t
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I. Analysis of the relative value o
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DRAFT RESOLUTIONS 1. ORDINARY PART
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plies with a code of conduct recogn
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• thirteenth resolution (Authoris
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CERTIFICATE OF RESPONSIBILITY Havin
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