Annual General Meeting of Shareholders Held on 19 May 2011

NIEUWEGEIN, The Netherlands, May 19, 2011 /PRNewswire/ -- On 19 May 2011 the Annual General Meeting of Shareholders of Ballast Nedam took place.

A cash dividend of EUR 0.36 per share outstanding for 2010 was established. The share Ballast Nedam will be listed ex-dividend on 23 May 2011. The record date for dividend entitlement is 25 May 2011 and the payment of the dividend will take effect on 31 May 2011.

Furthermore Mr J. Bout has been appointed as supervisory board member until the first General Meeting is held after four years have lapsed from 19 May 2011.

Mr. P. Van Zwieten is appointed on 19 May 2011 for a period of four years as member of the Board of Management, to which Mr. R. Malizia has been reappointed from 13 August 2011 for a period of four years.

All other proposals of the Board of Management and the Supervisory Board were also adopted. The voting results will be published within 15 days on our website www.ballast-nedam.nl.

Ballast Nedam has a leading position in construction and infrastructure. The company operates mainly in the Netherlands on integrated and other projects for companies, public authorities and housing consumers, in the fields of mobility, housing, employment, leisure and energy. Ballast Nedam operates internationally in various areas of expertise. Ballast Nedam supplies project, process and contract management in the development, implementation and management phases. The company also provides specialized know-how and skills, and semi-finished and finished products. Ballast Nedam is listed on NYSE Euronext in Amsterdam. The share is included in the Amsterdam Small Cap Index.

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