Registration Document BOUYGUES

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2 Business activities and CSR Bouygues Immobilier Extra-financial indicators at 31 December Quality Family Indicator Scope Unit 2009 2010 2011 Environmental Management System (EMS) Women Disability Training Labour relations ISO 9001 certified book sales Book sales covered by an environmental certification scheme (H&E, HQE ® , BBC-effinergie ® ) France and Europe % 96.2 91.5 94.2 % 85.9 89.1 93.7 Reporting framework GRI 3.2 ISO 26000 6.7 GRI 3.2 ISO 26000 6.4 Women in managerial positions % 33.1 34.7 36.5 GRI LA13 France and Europe Women in senior management positions % 20.9 23.5 26.9 ISO 26000 6.4 Disabled people recruited (all types of contract) Number 5 18 23 France Sales with the adapted and sheltered sector € '000 224 253 382 Employees given training Days of training per employee France and Europe % 71 78 70 Number (average) GRI LA13 ISO 26000 6.3 GRI LA13 ISO 26000 6.6 GRI LA10 ISO 26000 6.4 2.0 2.4 2.1 Internal ISO 26000 6.4 Proportion of annual payroll spent on training % 1.9 2.0 2.2 Collective bargaining agreements in force Number 6 12 14 GRI LA14 France Participation in most recent works council elections % 75.6 76.2 76.2 ISO 26000 6.4 Quality of life at work Absenteeism France % 2.4 2.1 3.1 Older workers Employees aged 55 and over Number 105 121 130 France and Europe Employees aged 50 and over given training during the year Number 109 127 142 GRI LA7 ISO 26000 6.4 GRI LA13 ISO 26000 6.3 GRI LA11 ISO 26000 6.4 Sponsorship and community action Expenditure France € '000 499 816 1,330 GRI SO1 ISO 26000 6.8 Energy Direct electricity consumption France (consumption billed only) kWh per employee 3,564 2,411 2,912 GRI EN3 ISO 26000 6.5 Water Water consumption per employee Headquarters m 3 per employee 13.6 9.1 7.4 GRI EN8 ISO 26000 6.5 CO 2 Average emissions of company vehicles France g CO 2 per km 133 134 123 GRI EN29 ISO 26000 6.5 BBC: Low-energy building - H&E: Habitat & Environment - HQE ® : High Environmental Quality BOUYGUES • 2011 Registration Document • BUSINESS ACTIVITIES AND CSR • 83
The world's leading roadbuilder With operations in 50 countries, Colas is a leader in transport infrastructure construction and maintenance. The group also spans the full range of upstream industrial activities relating to its lines of business. Key figures 2011 sales €12,412m (+6%) Current operating margin 3.8% (+0.7 points) net profit att. to the group €336m (+50%) order book €6.5bn (+5%) employees 62,886 TargeT 2012 sales €12,500m (+1%) HigHligHTs A63 motorway (France): > Concession and start of works. PPP* road contracts in France: > Vichy bypass. > Plessis-Robinson roads and street lighting. Other major contracts: > Highways in Canada. > Airport in Mauritius. > Tramways in Tours, Dijon, Besançon (France) and Casablanca (Morocco). > Metros in Caracas (Venezuela) and Kuala Lumpur (Malaysia). > Railway maintenance in the UK. Acquisition of a 50% stake in Gamma Materials Ltd (Mauritius). (*) Public-Private Partnership BOUYGUES • 2011 Registration Document • BUSINESS ACTIVITIES AND CSR • Colas • 84 Lowering the A29 motorway near Licourt, northern France
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Bouygues Construction Bouygues Immo
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Contents Interview with Martin Bouy
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A good year in 2011 Interview with
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The Group BOUYGUES • 2011 Registr
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Group profile strategy. Its two lar
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Flagship projects 1 2 3 4 5 BOUYGUE
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The Board of Directors at 28 Februa
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2011 key figures The Bouygues group
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caSh flow € million 3,244 e3,325
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Highlights Privée, included the re
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factS and fiGureS for 2011 (continu
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Highlights since 1 January 2012 aga
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Bouygues and its shareholders THE B
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Corporate, social and environmental
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Governance and dialogue with stakeh
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Respect "Our people are the most pr
Page 33 and 34: the work/perSonal life balance in G
Page 35 and 36: Trust "We believe in laying the gro
Page 37 and 38: headcount by reGion Scope: global H
Page 39 and 40: Fairness "All HR decisions in matte
Page 41 and 42: Gender equality Equal treatment of
Page 43 and 44: Investing in training "Within the G
Page 45 and 46: Low-carbon solutions The energy/car
Page 47 and 48: IMPROVING PRODUCTS AND SERVICES FOR
Page 49 and 50: GROUP-WIDE CSR ACTIONS Shared and G
Page 51 and 52: Sharing knowledge with BYpedia The
Page 53 and 54: Business activities and CSR BOUYGUE
Page 55 and 56: Full-service contractor Operating i
Page 57 and 58: Energy and services Bouygues Constr
Page 59 and 60: Performance Contract in Vitry-sur-S
Page 61 and 62: the Research & Development and Inno
Page 63 and 64: aims to make itself more attractive
Page 65 and 66: In all the countries where it opera
Page 67 and 68: CSR: challenges and key indicators
Page 69 and 70: Extra-financial indicators at 31 De
Page 71 and 72: France's leading property developer
Page 73 and 74: Hikari, the first positive-energy,
Page 75 and 76: RESIDENTIAL PROPERTY: BOUYGUES IMMO
Page 77 and 78: The other element is a highly perso
Page 79 and 80: For the Solid'R Community Day, empl
Page 81 and 82: dialogue wiTH sTaKeHolders - bouygu
Page 83: CSR: challenges and key indicators
Page 87 and 88: in some countries. Upstream, the gr
Page 89 and 90: in capital spending by local author
Page 91 and 92: Construction of the Port-Louis bypa
Page 93 and 94: Securing acceptance of production s
Page 95 and 96: vibration and working posture. Dust
Page 97 and 98: Colas is rehabilitating pathways in
Page 101 and 102: The leading private television grou
Page 103 and 104: TF1 has also created a broad range
Page 105 and 106: Net financial debt came to €40 mi
Page 107 and 108: Editorial staff mobilised The total
Page 109 and 110: Supplier commitment to the Responsi
Page 113 and 114: Mobile, fixed, TV and internet serv
Page 115 and 116: Bouygues Telecom's mobile phone net
Page 117 and 118: MVNOs accounted for 79% of new cust
Page 119 and 120: Optimised packaging for Bouygues Te
Page 121 and 122: SUPPORTING OUR PEOPLE Like other Gr
Page 123 and 124: Responsible site management Sustain
Page 125 and 126: CSR: challenges and key indicators
Page 129 and 130: Bouygues SA Key figures 2011 sales
Page 131 and 132: At the heart of sustainable develop
Page 133 and 134: Power transmission Orders worth €
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Risk factors BOUYGUES • 2011 Regi
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Risk factors Operational risks asso
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with good future prospects is fuell
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ased on reporting tools, serves to
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For several years, Colas has been c
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The current labour climate brings a
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in order to anticipate and neutrali
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Market value of hedging instruments
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Colas Île-de-France Normandie is c
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commitments in terms of broadcastin
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Mobile phone base stations > The ch
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Legal and financial information BOU
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Information on directors and non-vo
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François Bertière 3 boulevard Gal
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Patrick kron 3 avenue Malraux, 9230
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sandra noMBret 1 avenue Eugène Fre
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NON-VOTING DIRECTOR Michèle vilain
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Chairman’s report on corporate go
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Name Age a Accounts Committee Remun
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The Board will seek to increase the
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est or invest in a company, whether
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as well as forward transactions on
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of the company in charge of the fin
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12 • WORK OF THE BOARD AND ITS CO
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In case of internal fraud or miscon
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focus was on monitoring the action
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developing all processes and proced
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17.7 Information and communication
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Remuneration of corporate officers
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1.4 Table 3 - Directors’ fees The
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2 • 2011 REPORT ON STOCK OPTIONS
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2.2.1 Table 4 - Options granted to
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2.5 Stock options granted to or exe
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Significant changes in share owners
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3 • STOCK MARKET RULES AND PREVEN
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Share capital 1 • GENERAL INFORMA
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2 • FINANCIAL AUTHORISATIONS SUBM
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5.2 Description of the new share bu
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Legal information 1 • GENERAL INF
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Agreements entered into by Bouygues
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Financial statements BOUYGUES • 2
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Consolidated financial statements C
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CHANGES IN CONSOLIDATED SHAREHOLDER
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Notes to the consolidated financial
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Network Operators (MVNOs). This aut
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Subsequently, goodwill is carried a
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Broadcasting rights are recognised
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of rights (for external productions
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Non-current provisions are not usua
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2.14 Cash flow statement The cash f
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3.2.2 Intangible assets 1,209 Devel
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3.2.4 Non-current financial assets
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3.2.4.2 Investments in non-consolid
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4.2 Advances and down-payments on o
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NOTE 5 • CONSOLIDATED SHAREHOLDER
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6.2 Current provisions 831 Provisio
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NOTE 8 • NON-CURRENT AND CURRENT
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NOTE 9 • MAIN COMPONENTS OF CHANG
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NOTE 12 • OPERATING PROFIT 1,857
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NOTE 16 • SEGMENT INFORMATION Seg
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16.3 Analysis by geographical area
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NOTE 17 • FINANCIAL INSTRUMENTS T
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NOTE 18 • OFF BALANCE SHEET COMMI
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NOTE 19 • HEADCOUNT, EMPLOYEE BEN
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Main actuarial assumptions used to
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NOTE 21 • ADDITIONAL CASH FLOW ST
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NOTE 23 • PRINCIPAL EXCHANGE RATE
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Proportionate consolidation Constru
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INCOME STATEMENT - YEAR ENDED 31 DE
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NOTE 1 • SIGNIFICANT EVENTS OF TH
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NOTE 3 • NON-CURRENT ASSETS Balan
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NOTE 11 • DETAILS OF AMOUNTS INVO
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NOTE 18 • AVERAGE NUMBER OF EMPLO
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Combined Annual General Meeting of
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Agenda 1. ORDINARY GENERAL MEETING
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Martin Bouygues was born on 3 May 1
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BOARD OF DIRECTOR’S MANAGEMENT RE
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AUDITORS’ REPORT ON THE CONSOLIDA
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AUDITORS’ SPECIAL REPORT ON REGUL
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SCDM may also supply Bouygues with
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Agreements and commitments approved
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Draft resolutions 1. ORDINARY GENER
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3. delegates to the Board of Direct
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Glossary CONSTRUCTION 3E ® Aggrega
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Rehagreen ® A service package crea
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High-density area HSPA Interactivit
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CSR According to the ISO 26000 stan
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CSR and environmental indicators: n
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Concordance Headings of Annex 1, EU
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FULL-YEAR FINANCIAL REVIEW The 2011
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STATEMENT BY THE PERSON RESPONSIBLE
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BOUYGUES GROUP Headquarters 32 aven
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Registration Document BOUYGUES

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