Royal BAM Group nv: Announcement exchange ratio

17 May 2013 09:26 - Koninklijke BAM Groep nv

Bunnik, the Netherlands, 17 May 2013 - Further to the announcement of 24 April 2013 on the payment of Royal BAM Group nv final dividend for the 2012 financial year, the number of dividend rights providing an entitlement to one ordinary share of Royal BAM Group nv (the exchange ratio) has been set at 38.25.

This is based on a share price of € 3.8250; the average price, weighted by volume, of all Royal BAM Group nv shares traded on Euronext Amsterdam by NYSE Euronext during the period from 14 May 2013 up to and including 16 May 2013. This represents 1/38.25 Royal BAM Group nv share and a value of €0.10.

A request to admit the approximately 3,746,624 new ordinary shares for admission to trading on Euronext Amsterdam will be made pursuant to article 5:4 sub e of the Financial Markets Supervision Act (Wet op het financieel toezicht).

The payment of the cash dividend or transfer of shares will take place as from 20 May 2013.

Paying agent: ABN AMRO Bank N.V., Corporate Broking (telephone +31 (0)20 344 20 00, fax +31 (0)20 628 84 81, e-mail: corporate.broking@nl.abnamro.com).