AGM Heijmans 2013: relevant decisions

April 17, 2013

The Annual General Meeting of Shareholders of Heijmans N.V. was held on Wednesday 17 April 2013 in Rosmalen. Topics included a reappointment in the company’s Executive Board and the 2012 result appropriation.

2012 result appropriation

The Executive Board proposed paying out a dividend of € 0.25 per ordinary share or share certificate in cash, charged to the reserves, or, at the shareholder’s or certificate holder’s discretion, in the form of ordinary shares or share certificates, charged to the premium reserve. This proposal was adopted. The dividend will be released for payment on the 15th of may 2013.

Reappointment

The Board of Supervisory Directors proposed reappointing Mr M.C. van den Biggelaar as a member of the Executive Board. He was reappointed as a member of the Executive Board and CFO of Heijmans N.V. by the Meeting for a period of four years.

Please find an overview of all decisions made by the AGM on Heijmans’ website, www.heijmans.nl, under Investor Relations/Annual General Meeting, as well as with the presentation given at the Annual General Meeting of Shareholders. In this presentation specific attention is given to the write-down, published at the end of this February, and the valuation method of the landbank.