New chairman Supervisory Board Royal BAM Group

Bunnik, The Netherlands, 17 November 2011 – On the subject of the appointment of a new chairman of the Supervisory Board of Royal BAM Group nv the general meeting of shareholders of 20 April 2011 decided to extend the term of appointment of the current chairman of the Board Mr W.K. Wiechers, by one year. With effect from today the Supervisory Board has appointed Mr P.A.F.W. Elverding as successor of Mr Wiechers as the chairman of the Board. Mr Wiechers will continue his membership of the Supervisory Board until after the general meeting of shareholders of 25 April 2012.