Heijmans: key resolutions of the General Meeting of Shareholders

The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on Wednesday 15 April 2015 in 's-Hertogenbosch, the Netherlands. The key resolutions are as follows:

Board of Supervisory Directors
During the he AGM Mr Sjoerd Vollebregt was appointed as a member of the Board of Supervisory Directors for a period of 4 years. Mr Sjoerd van Keulen was reappointed as a member of the Board of Supervisory Directors for a period of 4 years. This appointment and reappointment safeguards the continuity and knowledge of the organization within the Board of Supervisory Directors and results in a more balanced schedule of retirement by rotation.

Cumulative Preference Shares
The shareholders voted to accept the requested authorization of the Executive Board for a period of 18 months, counting from the date of the AGM, for the company to acquire and withdraw up to a maximum of 40% of the financing preference shares B in its own capital.

Powers of the Executive Board to Issue Shares
Extension of the nomination of the Executive Board as the competent body to issue shares for a period of 18 months from the date of the AGM is approved. The powers of the Executive Board with regard to the issue of ordinary shares is limited to 10% of the issued share capital currently outstanding, as well as 10% thereof if the issue takes place as part of a merger or acquisition and/or as part of financing a purchase of financing preference shares B.

2015 Result Appropriation
In view of the development of the operating results and the net result over 2014, the Executive Board proposed that no dividend be distributed on the ordinary shares or depositary receipts for ordinary shares for the 2014 financial year. This proposal is approved.

About Heijmans
Heijmans is a listed company that combines activities related to property development, residential building, non-residential building, roads and civil engineering in the working areas living, working and connecting. Heijmans is active in the Netherlands, Belgium and Germany and as a technology partners delivers know-how and concepts in various markets. Our constant focus on quality improvements, innovation and integrated solutions enables us to generate added value for our clients. Heijmans realises projects for private consumers, companies and public sector bodies. With more than 7,000 employees and € 1.9 billion in revenues in 2014, we are building the spatial contours of tomorrow. You will find additional information on www.heijmans.nl.

For more information / not for publication:

Media:
Marieke Swinkels-Verstappen
+31 73 543 52 17
mswinkelsverstappen@heijmans.nl

Analysts:
Frank Heerens
+31 73 543 52 17
fheerens@heijmans.nl

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