Koninklijke BAM NV - Annual General Meeting of Shareholders 2018

The annual meeting of shareholders of Royal BAM Group will be held on Wednesday 18 April 2018 at 15.00 hours CET in Bunnik. You are invited to follow this meeting via a live video webcast. The meeting will be hosted by Mr. Noy, chairman of the Supervisory Board, and simultaneously translated into English.

Topics

1. Opening, notifications and announcements
10. Acquisition of ordinary shares by the Company
11. Re-appointment of Ernst & Young Accountants LLP (2019)
12. Any other business
13. Closing the meeting
2. Report of the Supervisory Board for the financial year 2017
3. Report of the Executive Board for the financial year 2017
4. Adoption of the 2017 financial statements
5. Adoption of the dividend over the financial year 2017
6. Discharge of (a) members Executive Board and (b) members Supervisory Board
7. Corporate Governance
8. Composition of the Executive Board
9. Issuance of shares and restriction of pre-emptive rights

Koninklijke BAM NV - Annual General Meeting of Shareholders 2018

Topics

1. Opening, notifications and announcements

10. Acquisition of ordinary shares by the Company

11. Re-appointment of Ernst &amp; Young Accountants LLP (2019)

12. Any other business

13. Closing the meeting

2. Report of the Supervisory Board for the financial year 2017

3. Report of the Executive Board for the financial year 2017

4. Adoption of the 2017 financial statements

5. Adoption of the dividend over the financial year 2017

6. Discharge of (a) members Executive Board and (b) members Supervisory Board

7. Corporate Governance

8. Composition of the Executive Board

9. Issuance of shares and restriction of pre-emptive rights

11. Re-appointment of Ernst & Young Accountants LLP (2019)