Extraordinary General Meeting of Shareholders of Heijmans N.V.

September 1, 2017

Convocation of the Extraordinary General Meeting of Shareholders of Heijmans N.V., to be held on October 17th 2017 at 2:00 pm at the Head Office (Graafsebaan 65, Rosmalen, Netherlands).

The agenda and attachments as of now available on Heijmans.nl.

Heijmans N.V.

Rosmalen, September 1st 2017