Annual General Meeting of Shareholders Held on 19 May 2011

By Ballast Nedam Nv, PRNE
Wednesday, May 18, 2011

NIEUWEGEIN, The Netherlands, May 19, 2011 - On 19 May 2011 the Annual General Meeting of Shareholders of Ballast
Nedam took place.

A cash dividend of EUR 0.36 per share outstanding for 2010 was
established. The share Ballast Nedam will be listed ex-dividend on 23 May
. The record date for dividend entitlement is 25 May 2011 and the payment
of the dividend will take effect on 31 May 2011.

Furthermore Mr J. Bout has been appointed as supervisory board member
until the first General Meeting is held after four years have lapsed from 19
May 2011

Mr. P. Van Zwieten is appointed on 19 May 2011 for a period of four years
as member of the Board of Management, to which Mr. R. Malizia has been
reappointed from 13 August 2011 for a period of four years.

All other proposals of the Board of Management and the Supervisory Board
were also adopted. The voting results will be published within 15 days on our

Ballast Nedam has a leading position in construction and infrastructure.
The company operates mainly in the Netherlands on integrated and other
projects for companies, public authorities and housing consumers, in the
fields of mobility, housing, employment, leisure and energy. Ballast Nedam
operates internationally in various areas of expertise. Ballast Nedam
supplies project, process and contract management in the development,
implementation and management phases. The company also provides specialized
know-how and skills, and semi-finished and finished products. Ballast Nedam
is listed on NYSE Euronext in Amsterdam. The share is included in the
Amsterdam Small Cap Index.


Note for the editorial staff: Further details can be obtained from Ballast Nedam N.V., Adrie van Kessel, telephone +31-30-285-41-61 or +31-6-22-45-71-85

will not be displayed