Composition Supervisory Board Royal BAM Group

3 March 2011 19:27 - Royal BAM Group nv

Bunnik, the Netherlands, 3 March 2011 – On 26 August 2010, the Supervisory Board has announced the intention to propose that Ms C.M.C. Mahieu be appointed to the Supervisory Board for a four-year period by the General Meeting on 20 April 2011, if the General Meeting does not make any other recommendations. With regard to this vacancy the Central Works Council has exercised its reinforced right of recommendation as referred to in Article 2:158 paragraph 6 of the Dutch Civil Code.

Mr W. van Vonno has indicated his intention to step down from the Supervisory Board for personal reasons following the General Meeting on 20 April 2011. If the General Meeting makes no other recommendations, the Supervisory Board intends to propose that Mr K.S. Wester be appointed to the Supervisory Board for a four-year period by the General Meeting on 20 April 2011 to fill the vacancy created by Mr Van Vonno’s departure.

In 2011, Mr W.K. Wiechers will resign by rotation as a member of the Supervisory Board, in connection with the end of his term of appointment. If the General Meeting does not make any other recommendations, the Supervisory Board intends to propose that Mr Wiechers be reappointed for a period of one year.

The Supervisory Board intends also to propose that Mr P.A.F.W. Elverding be appointed to the Supervisory Board for a four-year period by the General Meeting on 20 April 2011.

The Central Works Council fully endorses these recommendations.

Further information: A.C. Pronk, +31 (0)30 659 86 21.