Ballast Nedam NV: Annual General Meeting of Shareholders Held on 7 May 2010

NIEUWEGEIN, Netherlands, May 7, 2010 - On 7 May 2010 the Annual General Meeting of Shareholders of Ballast Nedam
took place.

A cash dividend of EUR 0.31 per share outstanding for 2009 was
established. The share Ballast Nedam will be listed ex-dividend on 10 May
2010. The record date for dividend entitlement is 12 May 2010 and the payment
of the dividend will take effect on 18 May 2010.

Furthermore, Mr. J.C. Huis in 't Veld is reappointed for a period of four
years as supervisory board member.

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
website www.ballast-nedam.nl.

PRN NLD.

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