Dividend 2006; composition Supervisory Board and Executive Board

9 May 2007 11:31 - Royal BAM Group nv

Bunnik, The Netherlands, 9 May 2007 - During the general meeting of shareholders of Royal BAM Group nv held in Amsterdam on 8 May 2007, the dividend for the financial year 2006 has been set at € 0.45 in cash per ordinary share of nominal value € 0.10.

The general meeting of shareholders approved the reappointment of Mr W.K. Wiechers as member of the Supervisory Board. The Supervisory Board has appointed Mr Wiechers as chairman of the Board, following the resignation of Mr G-J. Kramer. At the same time Mr A. Baar has been appointed vice-chairman.

The Supervisory Board is now formed by Mr W.K. Wiechers (chairman), Mr A. Baar (vice chairman), Mr R.J.N. Abrahamsen, Mr J.A. Dekker, Mr H. van Rompuy and Mr W. van Vonno.

The Supervisory Board has appointed Mr P.B. Brooks member of the Executive Board of the company for a four year period with effect from 8 May 2007. Mr Brooks is succeeding Mr A.J.D. Franklin, who has retired from the Executive Board as of the same date.

Furthermore, the Supervisory Board appointed Mr. N.J. de Vries vice-chairman of the Executive Board.

The Executive Board is formed by Mr. J.A.P. van Oosten (chairman), Mr N.J. de Vries (vice chairman), MrP.B.Brooks and Mr J. Ruis.

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