Ballast Nedam: Voting Results AGM Published

NIEUWEGEIN, The Netherlands - As of Today, the Voting Results of the Annual General Meeting of Shareholders Have Been Published on the Website of Ballast Nedam (www.ballast-nedam.nl)

- All Proposals of the Management Board and the Supervisory Board Have Been Adopted

With regard to voting item 9a “Designation regarding the issuance of shares”, the President of the Supervisory Board has committed as follows.

“If, based on this designation, shares have been issued for more than 20% of the issued capital, an Extraordinary General Meeting will be convened within 2 months after the issuance. During this Extraordinary General Meeting the issuance will be clarified and discussed. If within 3 months after the issuance an Annual General Meeting of Shareholders has been scheduled, the issuance will be discussed during this meeting.”

PRN NLD

Source: Ballast Nedam NV

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