Boskalis Holds Annual Shareholders Meeting

Royal Boskalis Westminster N.V. (Boskalis), global services provider operating in the dredging, maritime infrastructure and maritime services sectors, has announced that the Annual General Meeting of Shareholders adopted the 2014 financial statements at the annual meeting held yesterday.

Also at the Meeting Mr. J.M. Hessels, Mr. J.N. van Wiechen and Mr. C. van Woudenberg were reappointed as members of the Supervisory Board for a term of four years.

Furthermore the Supervisory Board reappointed Mr. T.L. Baartmans, member of the Board of Management, for a period of four years.

Mr. Van der Veer, former CEO of Royal Dutch Shell plc, was appointed as a member of the Boskalis Supervisory Board for a period of four years.

The Meeting also approved the proposed dividend of EUR 1.60 per share to be distributed in ordinary shares, unless the shareholder opts to receive a cash dividend. The relevant option period will commence on 18 May 2015 and close on 1 June 2015. The dividend will be payable from 9 June 2015.