Annual General Meeting of Shareholders 6 May 2009

NIEUWEGEIN, The Netherlands - Appointment of Mrs M.H. Schultz van Haegen - Maas Geesteranus as Member of the Supervisory Board

- Reappointment of Mr R.M.M. Boelen as Member of the Supervisory Board

- Dividend Established

- Remaining Proposals Accepted

Appointment of Mrs M.H. Schultz van Haegen - Maas Geesteranus as member of the Supervisory Board

The General Meeting of Shareholders appointed Mrs M.H. Schultz van Haegen as from 1 July 2009 as member of the Supervisory Board. Based on her experience working both in governmental as in business environments, Mrs M.H. Schultz van Haegen meets the profile of the Supervisory Board.

Mrs M.H. Schultz van Haegen will succeed Mr H.C. Broeksma, who was initially appointed as Supervisory Board member in 1994 and acted as vice-president since 2004. The Annual Meeting of Shareholders showed its gratefulness towards Mr. Broeksma for his dedication and loyalty during this period.

Reappointment of Mr R.M.M. Boelen as member of the Supervisory Board

The General Meeting of Shareholders reappointed Mr R.M.M. Boelen as from 1 July 2009 as member of the Supervisory Board. Mr R.M.M. Boelen was first appointed as Supervisory Board member in 2005.

Dividend established

The dividend for 2008 has been established at EUR 1,24 per share outstanding. The share Ballast Nedam will be listed ex-dividend on 8 May 2009. The record date will be 12 May 2009; on this date dividend entitlement will be determined. The dividend will be payable as of Friday 15 May 2009.

Remaining proposals accepted

The remaining proposals of the Management Board and the Supervisory Board have also been accepted. Within 15 days an overview of the voting results will be published on our website www.ballast-nedam.nl.

PRN NLD.

Source: Ballast Nedam NV

To the editor: Further information: Ballast Nedam N.V., Adrie van Kessel, telephone number +31(0)30-285-41-61