Composition Board of Management

Rijswijk, the Netherlands – HBG, Hollandsche Beton Groep nv, announces that Mr K.K. Troost has stepped down as member of the Board of Management of the company for personal reasons as of today.

As of 4 September 2001 the Board of Management will consist of Mr C.J.A. Reigersman, president, Mr A.J.D. Franklin, Mr G.H. Hoefsloot and Mr D. de Waard.

Further information:

Arno C. Pronk, HBG Public Relations, +33 [0]70 3722121.