Ballast Nedam NV: Annual General Meeting of Shareholders Held on 16 May 2012

NIEUWEGEIN, The Netherlands, May 16, 2012 /PRNewswire/ --

On 16 May 2012 the Annual General Meeting of Shareholders of Ballast Nedam took place.

A cash dividend of € 0.47 per share outstanding for 2011 was established. The share Ballast Nedam will be listed ex-dividend on 18 May 2012. The record date for dividend entitlement is 22 May 2012 and the payment of the dividend will take effect on 29 May 2012.

Furthermore Mr A.N.A.M. Smits has been reappointed to the supervisory board until the first General Meeting is held after four years have lapsed from 16 May 2012.

Mr L.W.A.M. van Doorne has been appointed as supervisory board member until the first General Meeting is held after four years have lapsed from 16 May 2012.

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 http://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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