Heijmans NV: Heijmans: key resolutions of the General Meeting of Shareholders

The Annual General Meeting of Shareholders (AGM) of Heijmans N.V. was held on Wednesday 11 April 2018 in 's-Hertogenbosch, the Netherlands. The key resolutions are as follows:

Composition of the Supervisory Board
Ms P.G. Boumeester and Mr R. van Gelder were both reappointed for a period of two years effective from the date of the AGM.

Reappointment of the external auditor
EY was reappointed by the AGM as the external auditor for the 2018 and 2019 financial years.

Power of the Executive Board to issue shares
Extension of the nomination of the Executive Board as the competent body to issue ordinary shares for a period of 18 months from the date the AGM was approved. This power 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 or as part of the formation of a strategic alliance.

2017 Result Appropriation
The Executive Board, subject to the approval of the Supervisory Board, and with an eye on the importance of the recovery of the 2017 balance sheet, has decided not to distribute a dividend on ordinary shares. This item therefore was not subjected to a vote.

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 areas living, working and connecting. 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 and together we are building the spatial contours of tomorrow. You will find additional information on www.heijmans.nl (http://www.heijmans.nl/).

For more information / not for publication:

Media
Marieke Swinkels-Verstappen
Communications
[phone]
[e-mail] (mailto:[e-mail])

Analysts
Guido Peters
Investor Relations
+ 31 (0)73 543 52 17
[e-mail] (mailto:[e-mail])

Press release (http://hugin.info/130707/R/2183612/843434.pdf)

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Source: Heijmans NV via Globenewswire